Відео

Lot of background noise better to remove the noise

Definitely it will help us ❤️

i usually like your videos but this would have been much better. It was slow and little boring.

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Just to confirm, periodic review for High Risk needs to be in 6 to 12 months rather than 3 to 5 years. They need to be review on a frequent basis ?

This is one of the best transaction monitoring video that i have ever seen. thankyou so much to share such type of video. thanks again

Real-time web search Banking fraud, money laundering, and corruption are significant concerns in the European Economic Area (EEA), United Kingdom (UK), and United States of America (USA). In the EEA, the EU combats money laundering by regulating financial institutions and disrupting it through law enforcement 1. Money laundering is a critical issue, as it enables criminal activity, distorts markets, and has a negative impact on the economy 9. The EU recognizes that corrupt individuals and criminals often operate across different Member States, and their assets, including bank accounts, need to be traced and frozen 7. In the UK, fraud, economic, and financial crimes are a priority in the fight against serious and organized crime 3. Money laundering underpins and enables most forms of organized crime, allowing groups to further their operations and conceal their assets 4. The Financial Conduct Authority (FCG) provides guidance on financial crime systems and controls, including those related to money laundering, bribery, and corruption 5. In the USA, the U.S. Senate Permanent Subcommittee on Investigations has conducted inquiries into money laundering and other financial crimes 8. Know-Your-Business (KYB) is crucial in identifying fake business entities and shell companies, which are often used for money laundering, terrorist financing, and corruption 10. Information is missing on specific banking fraud cases in the EEA, UK, and USA.

Thank you for sharing your knowledge with us. It's very helpful. You did a great job sir.

Wonderful video. Great insights. Extremely helpful. Thank you.

Please create a session on kyc/due diligence requirements of a fund/cis entity type

Please create a session on kyc/due diligence requirements of a fund/cis entity type

what governing document need to be checked at the time of KYC for trust?

Hi sir, i want to change my profile to aml kyc , Are you providing any training kindly let me know

Best vedio , are you giving training who wants to enter into aml profile, if yes pls let me know

Please upload aml KYC process about cryptocurrencies and blockchain.

Nice presentation

Why you not mentioned counterfeit products that they sell in huge market for small terror work ?

Good ❤

is it "once's a PEP, always a PEP"? Is there a time when one is no longer considered a PEP after leaving office ?

your explanations are excellent, is it possible to increase your voice a little bit, thanks very much for this video.

Hi, Sir. Please provide a video about the UBO and IBO drill-down structures, identify them, and give the calculation. I recently took an interview assessment but did not pass it. I saw some queries about the UBO and IBO structures, as well as related topics, such as who is the IBO here and what percentage of whatever party is at risk, whether they own 10% or 25% of the share. It would be more useful to me, sir. Also please upload KYC about bearer shares, trading and investment KYC.

what is entity means regarding KYC process

Stop the fan stupid 😂😂😂😂

Hello Sir.. Please make videos on the ways we can advance our career in this(KYC AML) field , the technical aspects we can add ( ML /AI) to take it to the next level or courses you can suggest.

Thanks for the clear explanation 👏

Nice explanation, can you please provide vedio by using application also, because i'm not from aml domain but i want to change aml domain, so while i'm attending interviews they are asking real time experience process like day to day activities which i'm not aware , through your vedio i can understand theoriatical so can u explain practical knowledge also

Hawala ist genial, auch Rubelüberweisungen oder Euro nach RUS funktionieren, die Politschergen dümmster Abart in D haben die Kontinentalsperre nicht kapiert. BAFIN und die anderen Tentakelkraken sind machtlos. Und Bonn ist eine Zentralstadt für HAWALA

Thanks for vedio , informative

Hi sir, Could you please upload the AML CFT interview questions? It would be more useful.

Im waiting for this video

Thanks for the video. keep up the good work

Thanks..good video

Amazing!!! Please make a video about chargeback.

Very insightful and comprehensive video

thank you! great video! 🙏🙌

Really helpful.

Great input. How about non-SDN List?

Good

Gr8

Thank you for your explanations sir. I would like to know how to perform Due Diligence on Transfer Agency and different transactions related.