iNTRODUCTION TO AML FOR CSA(202410)
We will host seminar for AML periodically, stay tuned!
time & Date
October 25, 2024 (10:30 to 12:00)
Format
Zoom Meeting
To Register, please call us at 2521-3110.
Agenda
- Client Confirmation
- KYC, RBA, CDD, Sanction and Fugitive Checks
(ad hoc and the entire database)
- PEP and Training
- How to run the Risk Analysis Report
- Question and Answer period
If you have any question about the program, please ask before or during the seminar or call Mr. Oscar Lo at 2521-3110.
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