SCAA SentroWeb-DJ Product Demo Seminar
SentroWeb-DJ is one of the partner vendor of HKICPA to provide Anti-Money Laundering/ Counter-Terrorist Financing (AML/CTF) screening solutions to accountants and auditors in Hong Kong.
SentroWeb-DJ is backed by reputable Dow Jones data, and it allows you to implement HKICPA’s AML/CTF Guidelines on:
- Customer Due Diligence (CDD) (Section 620)
- Ongoing Monitoring (OM) (Section 630)
- Record Keeping (RK) (Section 660)
- And conducts AML screening of your clients in seconds.
To know more about the product, register for our product seminar filling out the form. The seminar will be held at:
|Hong Kong Management Association
14/F., Fairmont House, 8 Cotton Tree Drive Central,
Hong Kong (Nearest MTR at Admiralty – Exit B)