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Compliance Basics
Bahrain
Приєднався 4 сер 2020
This channel talks about Compliance and Anti Money Laundering (AML / CFT) in Banks and other Regulated Financial and Non-Financial Institutions. It provides basic information and advise, tips and tricks for Compliance Officers and MLROs.
My name is Mohamed Khalid Ateeq. I have over 15 years of experience in this field.
I am a Certified Anti-Money Laundering Specialist (CAMS) from Miami, Florida, USA., AMLCA (Anti-Money Laundering Certified Associate) from Florida International University in cooperation with Florida Bankers Association (FIBA), I have the ICA Int.Dip (Comp) Certification (International Compliance Association) from University of Manchester Business School, UK, and I also hold a Bachelors degree in Banking and Finance.
I am also the first Central Bank of Bahrain approved Compliance officer for a licensed Cryptocurrency exchange in the Middle East and North Africa (MENA).
For any questions, feel free to contact me directly www.linkedin.com/in/mohamedateeq/
My name is Mohamed Khalid Ateeq. I have over 15 years of experience in this field.
I am a Certified Anti-Money Laundering Specialist (CAMS) from Miami, Florida, USA., AMLCA (Anti-Money Laundering Certified Associate) from Florida International University in cooperation with Florida Bankers Association (FIBA), I have the ICA Int.Dip (Comp) Certification (International Compliance Association) from University of Manchester Business School, UK, and I also hold a Bachelors degree in Banking and Finance.
I am also the first Central Bank of Bahrain approved Compliance officer for a licensed Cryptocurrency exchange in the Middle East and North Africa (MENA).
For any questions, feel free to contact me directly www.linkedin.com/in/mohamedateeq/
What is Money Laundering?
A brief summary explanation intro on what is Money Laundering in Banking and the Roles and duties of the MLRO ( Money Laundering Compliance Officer ).
This video is related to and useful for Compliance and AML ( Anti-Money Laundering ) professionals for beginners 101.
This video is related to and useful for Compliance and AML ( Anti-Money Laundering ) professionals for beginners 101.
Переглядів: 884
Відео
What is Compliance?
Переглядів 42 тис.4 роки тому
A brief summary explanation intro on what Compliance in Banking is and the roles and duties of the Compliance Officer. This is related to Compliance Professionals and MLROs (AML) officers. Compliance for beginners 101.
Nice explanation sir
Compliemce is the work of interfering busy bodies that make a job for themselves
clear and direct thank you :)
this is great
Hit like if you have reached this video by Northeastern university link
Hay quá
Amazing!
This is a great summary. Short and to the point.
Your videos are very easy to understand and interesting. Please keep on doing it!!
Thanks its amazing explanation
Very friendly learning. Congrats.
Insightful 👍🏻
good work si