Introduction to AML for CSA (202607)
We will host seminar for AML periodically, stay tuned!
EVENT DETAILS
TIME & DATE
July 14, 2026
(14:30-16:00)
FORMAT
Zoom Meeting
Seminar Agenda
How to handle the AML ordinance using the program
Walking through the features in AML: Client Confirmation, KYC, RBA, CDD, Sanction, PEP and Training
Question and Answer period
Ready to Participate?
To Register, Please Call Us At
(852)2521-3110
If you have any question about the program, please ask before or during the seminar or call Mr. Oscar Lo at (852)2521-3110.
Empowering Hong Kong professionals with trusted compliance software since 1990.
- plinfo@plsoft.com
- Phone
- (852) 2521-3110
Stayed Tuned
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