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Seminar on AML
Seminar: Introduction to AML for CSA Agenda: 1. How to handle the AML ordinance using the new program. 2. Walking through the ...
Wanted Lists for AML
You may have noticed that we have established a Wanted List in our website to check whether an ...
Invoice Register
We are going to make the change to the Invoice Registry Report for more information to users. ...
Sanction Check Reactivated
We have rewritten the AML Sanctin Check to coup with the changes faced in Chrome and Edge browsers. ...
Receipt in Foreign Currency
We are going to modify the issuance of Payment Receipt function in order to deal with the receipt ...
Sanction Check News
The recent changes of the Chrome and Edge browsers have rendered our Sanction Check and PEP Private’s inability ...
KYC and CDD for Tencent
The Wall Street Journal reported that TENCENT may face huge fine for not following the CN Money-laundering Rules. ...
AML Seminar in March
We are going to organize a zoom seminar on Introduction to AML for CSA. If you are interested, please sign up using the Google link ...
Seminar: AML for CSA
We are going to organize a zoom seminar on Introduction to AML for CSA. If you are interested, ...
AML Newsletter 2
We have published the second issue of the AML Newsletter on November 8, 2021. The current issue talks ...