Future Seminar

September 16, 2021

We are going to organize a Zoom seminar on Introduction to AML for CSA on September 20, 2021.  If you are interested, please sign up using the Google link here.

Seminar Title:  Introduction to AML for CSA

Date:  September 20, 2021

Time:  15:00 to 16:00

Language: Cantonese

Format:  Zoom Meeting

To Register:  https://forms.gle/n1ByCURs3isEYXKy8

(If you miss this seminar and would like to attend the next available one, please email your name, company name to Mr. Oscar Lo at oscar@plsoft.com or call at 2521-3110.  Thank you!)

 

August 16, 2021 (Completed)

We are going to organize a Zoom seminar on Introduction to AML for CSA on August 19, 2021.  If you are interested, please sign up using the Google link here.

Seminar Title:  Introduction to AML for CSA

Date:  August 19, 2021

Time:  11:00 to 12:00

Language: Cantonese

Format:  Zoom Meeting

(August 20, 2021)  If you would like to  register for the next seminar, please send a note to Mr. Oscar Lo at oscar@plsoft.com or call at 2521-3110.  Thank you!

 

August 12, 2021

TITLE:  Managing PEP using PEP Private

  • Date:  Notificaion through email
  • Form:  Zoom Meeting
  • Time:  1 hour
  • Language:  Cantonese
  • Limit: 20 (Better for group discussion)

AGENDA

  1. How to determine if a client is a PEP?
  2. What is PEP Private??
  3. How does the AML System handles the PEP?
  4. Introducing the new PEP Control Center.
  5. Analysising an Enhanced Due Diligence form.

TARGET PARTICIPANTS

  • Compliance officer
  • Firm administrator

The seminar is conducted by Harry Tsui CPA, licensed to practice public accountancy by California State Board of Accountancy.  Harry is specialized in US international taxation, tax audit and FATCA (Foreign Account Tax Compliance Act) compliance and Mr. Oscar Lo, Manager of P & L Associates.

PRE-REGISTRATION

If you are interested to join the seminar, please use the following Google link to put down your contact information.  Once we have the date confirmed we will notify you if you are still interested to join.

GOOGLE LINK FOR PRE-REGISTRATION

Once we have the exact date and time of the seminar, we will send you the email to register.  If you have any other question, please feel free to call Mr. Oscar LO at 2521-3110 or email to oscar@plsoft.com for more information.  Thank you!