We are going to organize a zoom seminar on Introduction to AML for CSA with the emphasis on Risk Analysis Reporting. 

If you are interested, please sign up using the Google link here.

Seminar Title:  Introduction to AML for CSA (202401)

Time:January 31, 2024 (15:00 to 16:30)

Format:  Zoom Meeting

To Register:  https://forms.gle/vipCYryE4tg32u5Z7

Introduction to AML for CSA (202401) forms.gle

Agenda

1. Client Confirmation, KYC, RBA, CDD, Sanction and Fugitive Checks (ad hoc and the entire database), PEP and Training
2. How to run the Risk Analysis Report
3. Question and Answer period

If you have any question about the program, please ask before or during the seminar or call me at 2521-3110.

Oscar Lo