How To Turn Your Working In Financial Crime Strategy, from Zero To Hero

Поділитися
Вставка
  • Опубліковано 8 лис 2024

КОМЕНТАРІ • 13

  • @zabbymemon4093
    @zabbymemon4093 2 місяці тому +1

    i have done MBA in marketing but my job was of aml analyst. which further master course you will suggest me in ireland for making my career in aml analyst in Ireland itself

    • @FinCrimeAgent
      @FinCrimeAgent  2 місяці тому

      Hi @zabbymemon4093,
      Thanks for your question and for sharing your background! It’s great to see that you’re committed to advancing your career as an AML analyst in Ireland.
      For furthering your education, there are several master’s programs in financial crime, compliance, or AML that could be beneficial, depending on your specific career goals. However, I’m also working on something that might be of interest to you.
      I’m developing a course designed to help professionals like you deepen your expertise in financial crime prevention and advance your career. It’s tailored to those looking to build a strong foundation in AML and related fields.
      If you’re interested, I’d be happy to keep you updated on the course launch. Feel free to share your email with me, and I’ll make sure you’re the first to know when it’s ready.
      Best of luck with your career journey, and let me know if you have any other questions!

    • @FinCrimeAgent
      @FinCrimeAgent  Місяць тому

      Hi @zabbymemon4093,
      Just wanted to follow up! I’m now in the pre-sale phase for my Financial Crime course, and since you’re interested in advancing your AML career, this could be a great fit for you. The course is designed to build your expertise in AML and financial crime prevention.
      If you'd like, we can schedule a quick call to discuss it in more detail-plus, there’s a 70% discount available during this phase. Feel free to book a time here: calendly.com/fincrimeagent/20min
      Looking forward to hearing from you!
      Best, Marco

  • @gloriabeckley7464
    @gloriabeckley7464 9 місяців тому

    I have a bachelor degree in finance and I am over 50. As a career changer, what is would be a realistic entry level job with bank/Fin company if I pass the AML exam?

    • @FinCrimeAgent
      @FinCrimeAgent  9 місяців тому

      Hi Gloria,
      With a bachelor's degree in finance and having passed the AML exam, you would be well-prepared for various entry-level roles in the field of financial crime prevention. Positions like AML Analyst, Compliance Assistant, or Junior Financial Crime Consultant could be a great starting point. Your academic background combined with an AML certification would demonstrate to potential employers your commitment and foundational knowledge in this area. Moreover, your maturity and experience, even from different fields, can be a significant asset, as they often bring a valuable perspective to the team. It's also beneficial to continue networking and stay updated on the latest trends and regulations in the industry. Best of luck in your career transition! 🤞🏻

  • @nagroyalsai6497
    @nagroyalsai6497 3 роки тому +1

    Love the video......Waiting for more videos

    • @FinCrimeAgent
      @FinCrimeAgent  3 роки тому

      Thank you for your feedback. I will try to publish more contents going forward with career related information. Thanks for watching my channel 👍🏻🙂

    • @FinCrimeAgent
      @FinCrimeAgent  2 роки тому

      @@extrovert6338
      Hi Ahmad, this is an interesting question. I personally think that both ACAMS and ICA provide very valuable educational courses to progress with your career in the industry. Strengthening your professional background with their certificates or even a diploma, is indeed a good idea. Since you are like me based in the UK, ICA perhaps covers topics slidely more from a UK/EU angle for professionals working here. To help you with your decision, I would suggest you to think if you are planning to support institutions reporting to local jurisdictions or more at international level and then prioritise your training plans accordingly. I have received certifications from both starting with ICA and more recently with ACAMS and I had a positive learning experience with both.
      (I’m not associate with any of these institutions so this is only my personal experience 🙂)
      I hope this helps. Let us know which one you are going for and thanks for watching my videos !

    • @FinCrimeAgent
      @FinCrimeAgent  2 роки тому

      Thank you for your feedback! Best of luck with your study 👍🏻

  • @sphinxgru9551
    @sphinxgru9551 4 місяці тому

    I am a subject matter expert in Corporate Security (Physical Security, Information Security and Corporate and Criminal Investigation). Are these skills transferable to a different field?

    • @FinCrimeAgent
      @FinCrimeAgent  4 місяці тому +1

      Hi and thanks for commenting here 👍🏻 In my view your expertise in Corporate Security, Information Security, and Criminal Investigation is highly transferable to financial crime prevention. Skills like risk assessment, investigative techniques, and security management are invaluable in combating fraud, money laundering, and ensuring regulatory compliance. Your background provides a strong foundation for roles in this sector.

    • @sphinxgru9551
      @sphinxgru9551 3 місяці тому +1

      @@FinCrimeAgent Thank you, I love your Channel so much!

    • @FinCrimeAgent
      @FinCrimeAgent  3 місяці тому

      Thank you! I really appreciate your feedback 🙂 feel free to share any of my videos with your contacts 👍🏻