🌟 Kickstart Your Career in Financial Crime Prevention! 🌟 Interested in gaining practical knowledge for key financial crime roles? Check out the FinCrime Career Accelerator course, designed specifically for those early in their careers who are eager to make a significant impact in the industry. 🔗 Explore the course here: bit.ly/FinCrimeTraining Drawing on my 20 years of experience, this course will equip you with the practical skills needed to excel. Ready to move your career forward? Click the link to learn more, and feel free to contact me directly if you have any questions.
Hey, thanks for commenting on this video 👍🏻 I’m glad to read that my content are helping you with your preparation for CAMS. Let us know how you will do at the exam. Best of luck! Marco
Im preparing for my CAMS exam in one month, and your videos are so helpful. Its always better to have AML/TF topics explained in this manner. Very insightful. Thank you for your efforts!
Thank you! I’m glad the content produced in this series is clear and easy to digest 👍🏻 I have also created a full recaps of the 40 recommendations in PDF format if you are interested. This is the link to it: fincrimeagent.gumroad.com/l/FATF40
🚀 Become a FinCrime Agent Patron and unlock exclusive perks! By joining my Patreon community, you'll get access to special content, shout-outs, private Q&As, and more! Help me reach 100 patrons by the end of 2023, and let's grow this community together. 😃 Check out the different tiers and join now: www.patreon.com/FCAgent 🔥 Your support helps me create even more valuable content! Thank you! 🙏
Thank you for your comment. You can find more of my Compliance and Regulations related videos in this playlist: ua-cam.com/play/PL0Pufzwcosu8oXG7KcXkiX9sHl55-bFOp.html&si=iFW6YMt-7WM22Sjt. Additionally, I offer a practical training course on advanced measures and standards. If you're interested in learning more, please feel free to email me at fincrimeagent@gmail.com. Thank you for watching!
Thank you for your response. These videos cover some important aspects and explanations of CDD, EDD, KYC, and KYB: ua-cam.com/video/FOVt9AOsBDc/v-deo.html ua-cam.com/video/gfwfoAtSUEo/v-deo.html ua-cam.com/video/9dlk-WDg_T4/v-deo.html Additionally, my practical training course includes a dedicated session to learn about efficiently applying KYC and CDD for both, individual and legal entities.
Good afternoon, Can you suggest any notes / short notes/magazines/publications/books I can read in order to broaden my knowledge, currently I am attending a Diploma in AMLU & Compliance. Your help would be greatly appreciated. Thanks for all these educational videos, I have subscribed and liked! Thank you!
Hi, thanks for subscribing and for commenting on the video 👍🏻 This question can be a little tricky to answer.. mainly because there is an ocean of material available for you to read. So, rather than making a list here, what I would suggest you is to search across my channel videos related to topics you are keen/required to learn more about and then look into the video description. You will find under each video links and references from my research about that topic so you can read those in details to further expand your knowledge. I am sure you already have good quality material provided as part of your diploma course, still I think this could be a good approach to further expand your knowledge and be ready when the date of the exam arrives. I hope this is a useful advise, if you have more specific requests for a topic you can’t find, feel free to post on this channel and either myself or someone else from the FinCrime Agent community will help you in finding some material publicly available. Thanks again for joining our community and best of luck for your diploma.
🔥 Exclusive Offer for My Viewers! Delve deeper into the FATF recommendations with my detailed PDF guide. It's the perfect companion to this video series, offering a structured and comprehensive look into each recommendation. 👉 Grab your copy now and enhance your understanding ➡ fincrimeagent.gumroad.com/l/FATF40 Your support helps me create more high-quality content for this community. Thank you!
Hi Monica, thanks for commenting on this video. I’m glad the content I created here are useful 👍🏻 Yes, memorising all of them can be a challenge… perhaps reading a summary of those or watching my videos several times can help you with that task? Usually knowing all 40 recommendations is a very good practice but I doubt that every professional in FinCrime prevention know by heart each of the 40 FATF recommendations.. Anyway I assume you probably need that to face an exam where you can be asked what each recommendation is about. If that’s the case I’m not sure which other shortcut to suggest beside what I mentioned above. That is my way to memorise things but perhaps you can find better ways that will be suggested by others commenting here. Best of luck with this and thanks for being part of this community 👍🏻
Can a reporting entity involved with Financial Terrorism (Recommendation 5) unwillingly? For example, they are negligent to report, or allow the transaction pass through without double check? If so, what is their responsibility on this action?
Hi Lizzy, thanks for commenting on the video. Yes, there could instances when the involvement is unintentional, for example when systems and controls are not adequate and therefore the failure to identify exposure to financial crime activities is missed by a regulated institution. Although, the consequences are severe and serious even when unintentional failure of AML & CTF (Counter Terrorist Financing) risk mitigation is found. Fines can go easily into the million of dollars for the non compliant institution and of course there are even more serious consequences for the society when the failure to identify terrorist financing risk occurs. How to avoid this? Ensuring the AML & CTF programme in place is effective, and reviewed regularly is definitely a good starting point. On May 30th I will publish a video about the 5 pillars of an AML compliance programme so I think you will find that type of content interesting 👍🏻 I hope this answer your question. Thanks for watching my video !
@@FinCrimeAgent thank you so much for your explanation, like what you’ve said above, the effective AML/CFT strategy must be in place, and it shall be regularly reviewed. Many of the jurisdictions try their best to ensure that their AML/CFT strategy is up to date with FATF standard. I’m currently pursuing Advance AML by ICA, your contents help me a lot. Thank you, please continue posting. I am looking forward for other interesting topic regarding Fin Crime and how to fight them.
You are very welcome. I’m glad that you are finding useful my contents for your learning with your ICA course in AML 👍🏻 Thanks for your positive feedback.
Hi Sunday, thanks for commenting on this video! ACAMS, ICA and AGRC qualifications are usually very popular in the UK. I've been asked several times by other viewers if qualifications can help to move into the industry and my view is that having a certificate can help as it demonstrates your commitment, particularly if you are new to the industry. To support my community here, I've managed to secure a 20% discount on all courses and certificates provided by The Association of Governance, Risk & Compliance (AGRC). From the below link, you can take a look if any of their courses can be of interest to you. To claim your 20% discount: 1️⃣ Go to fincrimeagent.elearning.lgca.uk/ 2️⃣ Choose your course 3️⃣ Use the discount code: FCA20 Best wishes! Marco
Thanks for watching 👍🏻 I’ve just released a new video with an overview of 10 key metrics to include into a FinCrime dashboard. Here is the link to it, I hope you’ll find it interesting! ua-cam.com/video/BkhqDJAU5Dg/v-deo.html
🌟 Kickstart Your Career in Financial Crime Prevention! 🌟
Interested in gaining practical knowledge for key financial crime roles? Check out the FinCrime Career Accelerator course, designed specifically for those early in their careers who are eager to make a significant impact in the industry.
🔗 Explore the course here: bit.ly/FinCrimeTraining
Drawing on my 20 years of experience, this course will equip you with the practical skills needed to excel. Ready to move your career forward? Click the link to learn more, and feel free to contact me directly if you have any questions.
I m preparing for CAMS, and with the help of videos i can keep listening to the topics even while driving, cooking ! Thanks
Hey, thanks for commenting on this video 👍🏻 I’m glad to read that my content are helping you with your preparation for CAMS. Let us know how you will do at the exam. Best of luck! Marco
Im preparing for my CAMS exam in one month, and your videos are so helpful. Its always better to have AML/TF topics explained in this manner. Very insightful. Thank you for your efforts!
Thank you for your positive comment 👍🏻 I’m glad this series of videos is helping you with your preparation!
Best of luck for your CAMS exam 🤞🏻
First time I found UA-cam channel introducing topics for AML I appreciate your efforts and it will help me to pass CAMS exam
Thanks 🙏
Thanks for leaving here your positive comment! Best of luck for your CAMS exam 🤞🏻
Very useful 👍
Thanks a lot!
Thank you for sharing you feedback 👍🏻 glad to read that 🙂
The video is very useful and give me a great refresher on the FAFT Recommendation. THANKS!
Thank you! I appreciate your positive comment and I’m glad my videos are useful to you 🙂
Very clear and useful. Thanks
Thanks for your feedback 👍🏻
@@FinCrimeAgentthank you it’s very clear and useful 👍🏻
Thank you for commenting- glad to read that 👍🏻🙂
Great insight information provided thank you for taking to explaining very precisely. Great looking forward more to come in.
Thank you! I’m glad the content produced in this series is clear and easy to digest 👍🏻
I have also created a full recaps of the 40 recommendations in PDF format if you are interested.
This is the link to it:
fincrimeagent.gumroad.com/l/FATF40
Thanks
Thank you so much for showing you appreciation! I'm glad that my contents are useful to you 👍🏻
Hey Hi , very informative video regarding to FATF recommendations ....easy to understand and clear
Thanks for your positive comment 👍🏻
Your videos are very good for people like us who wants to learn. Kindly keep up the good work.
Thank you for watching and leaving your feedback on this video 👍🏻
Very helpful for cams . Thanks buddy
Thanks for your positive feedback 👍🏻
It’s so clear to understand.. Thanks for sharing this😇
Thank you for watching and leaving a comment on the video 👍🏻
🚀 Become a FinCrime Agent Patron and unlock exclusive perks! By joining my Patreon community, you'll get access to special content, shout-outs, private Q&As, and more! Help me reach 100 patrons by the end of 2023, and let's grow this community together. 😃 Check out the different tiers and join now: www.patreon.com/FCAgent 🔥 Your support helps me create even more valuable content! Thank you! 🙏
Your videos are great . Thank you
So nice of you. Thank you 👍🏻
Great presentation sir
Thank you. I’m glad this video was useful to you 👍🏻
Great Initiative
Thank you 👍🏻
Very clear thanks
Thank you for your feedback! Glad that it was helpful 👍🏻🙂
I really like your videos!
Thank you for sharing your positive feedback 👍🏻
Nice presentation sir
Thank you for sharing your positive feedback 👍🏻
It was excellent! Keep it up.
Thank you for your positive feedback 👍🏻🙂
As a compliance manager in Syria, we are applying very basic meadures.
Please we need videos on advanced measures and standards
Thank you for your comment. You can find more of my Compliance and Regulations related videos in this playlist: ua-cam.com/play/PL0Pufzwcosu8oXG7KcXkiX9sHl55-bFOp.html&si=iFW6YMt-7WM22Sjt. Additionally, I offer a practical training course on advanced measures and standards. If you're interested in learning more, please feel free to email me at fincrimeagent@gmail.com. Thank you for watching!
@@FinCrimeAgent I mean comprevensihe expaination of CCD EDD KYC KYB...
Thank you for your response. These videos cover some important aspects and explanations of CDD, EDD, KYC, and KYB:
ua-cam.com/video/FOVt9AOsBDc/v-deo.html
ua-cam.com/video/gfwfoAtSUEo/v-deo.html
ua-cam.com/video/9dlk-WDg_T4/v-deo.html
Additionally, my practical training course includes a dedicated session to learn about efficiently applying KYC and CDD for both, individual and legal entities.
Great video
Tysm
Love From IN🇮🇳
Thanks for watching 👍🏻
Amazing keep it up
Thank you 👍🏻
thank you , very useful
Thanks for commenting on my video 👍🏻
Thanks a very good job
Thanks for your positive comment, I’m glad you find useful my content👍🏻 The rest of FATF recommendations will be published during the next weeks.
You are awesome 👌
Thank you 😊
Useful information .
Glad it was helpful! Thank you Julius 👍🏻
Thanknu ❤
Glad this video was useful to you. Thanks for watching!
Useful
Thank you for your comment. Glad to read that 🙂
Good afternoon, Can you suggest any notes / short notes/magazines/publications/books I can read in order to broaden my knowledge, currently I am attending a Diploma in AMLU & Compliance. Your help would be greatly appreciated.
Thanks for all these educational videos, I have subscribed and liked!
Thank you!
Hi, thanks for subscribing and for commenting on the video 👍🏻
This question can be a little tricky to answer.. mainly because there is an ocean of material available for you to read.
So, rather than making a list here, what I would suggest you is to search across my channel videos related to topics you are keen/required to learn more about and then look into the video description. You will find under each video links and references from my research about that topic so you can read those in details to further expand your knowledge. I am sure you already have good quality material provided as part of your diploma course, still I think this could be a good approach to further expand your knowledge and be ready when the date of the exam arrives.
I hope this is a useful advise, if you have more specific requests for a topic you can’t find, feel free to post on this channel and either myself or someone else from the FinCrime Agent community will help you in finding some material publicly available.
Thanks again for joining our community and best of luck for your diploma.
@@FinCrimeAgent Thank you so much and will follow more videos as they are very good! Thanks.
Thank you 👍🏻
splendid
Thank you 👍🏻
🔥 Exclusive Offer for My Viewers!
Delve deeper into the FATF recommendations with my detailed PDF guide. It's the perfect companion to this video series, offering a structured and comprehensive look into each recommendation.
👉 Grab your copy now and enhance your understanding ➡ fincrimeagent.gumroad.com/l/FATF40
Your support helps me create more high-quality content for this community. Thank you!
Hi that's very nice all info provided. How can I memorize all of it?
Hi Monica, thanks for commenting on this video. I’m glad the content I created here are useful 👍🏻
Yes, memorising all of them can be a challenge… perhaps reading a summary of those or watching my videos several times can help you with that task?
Usually knowing all 40 recommendations is a very good practice but I doubt that every professional in FinCrime prevention know by heart each of the 40 FATF recommendations.. Anyway I assume you probably need that to face an exam where you can be asked what each recommendation is about. If that’s the case I’m not sure which other shortcut to suggest beside what I mentioned above. That is my way to memorise things but perhaps you can find better ways that will be suggested by others commenting here. Best of luck with this and thanks for being part of this community 👍🏻
thnx
Thank you Pradeep 👍🏻
Can a reporting entity involved with Financial Terrorism (Recommendation 5) unwillingly? For example, they are negligent to report, or allow the transaction pass through without double check? If so, what is their responsibility on this action?
Hi Lizzy, thanks for commenting on the video. Yes, there could instances when the involvement is unintentional, for example when systems and controls are not adequate and therefore the failure to identify exposure to financial crime activities is missed by a regulated institution. Although, the consequences are severe and serious even when unintentional failure of AML & CTF (Counter Terrorist Financing) risk mitigation is found. Fines can go easily into the million of dollars for the non compliant institution and of course there are even more serious consequences for the society when the failure to identify terrorist financing risk occurs.
How to avoid this? Ensuring the AML & CTF programme in place is effective, and reviewed regularly is definitely a good starting point. On May 30th I will publish a video about the 5 pillars of an AML compliance programme so I think you will find that type of content interesting 👍🏻 I hope this answer your question. Thanks for watching my video !
@@FinCrimeAgent thank you so much for your explanation, like what you’ve said above, the effective AML/CFT strategy must be in place, and it shall be regularly reviewed. Many of the jurisdictions try their best to ensure that their AML/CFT strategy is up to date with FATF standard. I’m currently pursuing Advance AML by ICA, your contents help me a lot. Thank you, please continue posting. I am looking forward for other interesting topic regarding Fin Crime and how to fight them.
You are very welcome. I’m glad that you are finding useful my contents for your learning with your ICA course in AML 👍🏻 Thanks for your positive feedback.
What certification do you recommend for UK citizens ?
Hi Sunday, thanks for commenting on this video! ACAMS, ICA and AGRC qualifications are usually very popular in the UK.
I've been asked several times by other viewers if qualifications can help to move into the industry and my view is that having a certificate can help as it demonstrates your commitment, particularly if you are new to the industry. To support my community here, I've managed to secure a 20% discount on all courses and certificates provided by The Association of Governance, Risk & Compliance (AGRC). From the below link, you can take a look if any of their courses can be of interest to you.
To claim your 20% discount:
1️⃣ Go to fincrimeagent.elearning.lgca.uk/
2️⃣ Choose your course
3️⃣ Use the discount code: FCA20
Best wishes! Marco
🙏
Thanks for watching 👍🏻
I’ve just released a new video with an overview of 10 key metrics to include into a FinCrime dashboard.
Here is the link to it, I hope you’ll find it interesting!
ua-cam.com/video/BkhqDJAU5Dg/v-deo.html
Thank you for this overview really helpful. Would it be possible to contact you? Thanks
Hi Steve, thanks for the positive feedback. Yes, feel free to get in touch via email. You can write to: fincrimeagent@gmail.com 👍🏻