Date: 19th August 2021
Along with other technology start-up firms, our CEO - William Lam, delivered a webinar training session at the ‘Digital Tech Recruit’ event held on 19th August 2021. The event was organized by Cyberport and it gave an overview training to participants on how start-ups run and operate. “Automated KYC and AML Solutions Sanctions . PEPs . Alert/ Negative Lists . Litigation Records . Compliance News”