SCAA SentroWeb-DJ Webinar Demo
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 online webinar by filling out the form.