@@FinCrimeAgent it's wa good, & my suggestion would be can you please make a video on Money lauendring by the Crypto currency & prevention methods for this
Thanks for your feedback and for your suggestion 👍🏻 I have published already some videos related to Cryptos risks and regulations and there will be more to come in the next weeks 🙂 Take a look at this playlist where you can find some content on that topic: Cryptocurrency Regulations and Risks ua-cam.com/play/PL0Pufzwcosu_TYHLJrhfh5JkV4ZJ_cw5i.html Thanks for watching!
@@FinCrimeAgent my problem is i been scammed of alot of money a hacker broke into my wallet stole the money. I see it on the block chain but these guys were on binance. I went to binance but binance allows 3rd party brokers that require no kyc like switchain. So binance said they dont know who is the owner of the account and not sure they telling the truth or not cuz they known for fraud
Hi Joseph, thanks a lot for your positive feedback. I’m glad this video is useful to you and feel free to share it with others that may benefit from it! Thanks for watching my channel 👍🏻
Hey Jade, thank you for commenting on this video. Could you please clarify a bit for me the scope of the video that you are looking for? Maybe I have already some content available for you. Thanks.
Thank you for your kind words! I'm glad you found the explanation helpful. For examples of SAR reports, you can visit the FinCEN website where they provide guidance and resources on SARs, including example narratives and forms. You can explore these examples and additional guidance here: www.fincen.gov/suspicious-activity-reports-sars and specifically for narrative guidance here: www.fincen.gov/resources/statutes-regulations/guidance/sar-narrative-guidance-package If you have any more questions or need further assistance, feel free to ask! Thanks for watching 👍🏻
I would like you to make a detailed video about money laundering through MSBs and ways of preventing the same as this is something which is not much covered by the people who make videos on AML topics...
Hi Raju, thanks for your suggestion 👍🏻MSB exposure to financial crime risks is indeed an interesting topic. I’m keen to produce a video on this but please bear with me as it can take some time before I publish it due to the pipeline of requests that I receive. Thanks for reaching out and for being an active supporter of my channel 🙂 Best, Marco
hey Raju, this is the video on MSB that you requested: ua-cam.com/video/MvgVvzSKwe8/v-deo.html I hope you find it interesting! Thanks for watching my videos
Hi! I understand you’re having some issues with two-factor authentication while sending money. Unfortunately, this video focuses on filing a Suspicious Activity Report (SAR) with FinCEN so I'm struggling to connect your comment to my video. Anyhow, for assistance with 2FA issues, I recommend contacting your financial institution's customer support for help. They can guide you through the process and troubleshoot any problems you’re experiencing. Hope this helps!
You contact that guy from the SouthPark TV show that sold the Intellilink package to the school. Reference to Taming Strange" is the fifth episode in the seventeenth season of the American animated television series South Park. The sellers of this product have probably updated with the most modern A.I. from the continued A.I. stock market bubble so the system should really be able to F things up now. Now a serious question, are you peopel as fed up with this police state crap as I am? Unless regulations like this is the reason we have a crazy man entering the white house.
Thanks, so much before 2 day s ago i was finding video about SAR report.
Hi Mukesh, thanks for commenting 👍🏻 Did you find this video helpful?
@@FinCrimeAgent it's wa good, & my suggestion would be can you please make a video on Money lauendring by the Crypto currency & prevention methods for this
Thanks for your feedback and for your suggestion 👍🏻
I have published already some videos related to Cryptos risks and regulations and there will be more to come in the next weeks 🙂
Take a look at this playlist where you can find some content on that topic: Cryptocurrency Regulations and Risks
ua-cam.com/play/PL0Pufzwcosu_TYHLJrhfh5JkV4ZJ_cw5i.html
Thanks for watching!
@@FinCrimeAgent my problem is i been scammed of alot of money a hacker broke into my wallet stole the money. I see it on the block chain but these guys were on binance. I went to binance but binance allows 3rd party brokers that require no kyc like switchain. So binance said they dont know who is the owner of the account and not sure they telling the truth or not cuz they known for fraud
Thank you very much for this wonderful video.
Hi Joseph, thanks a lot for your positive feedback. I’m glad this video is useful to you and feel free to share it with others that may benefit from it! Thanks for watching my channel 👍🏻
Thanks a lot ❤
Always welcome!
Thank you
Thanks for commenting 👍🏻 I’m glad this is useful to you.
I need a review and new to job to a broad scope of defense against fincrime. Thank you for the videos
Hey Jade, thank you for commenting on this video. Could you please clarify a bit for me the scope of the video that you are looking for? Maybe I have already some content available for you. Thanks.
So easily explained thank you sir. Could you please also share few examples of SAR reports that would be helpful?☺
Thank you for your kind words! I'm glad you found the explanation helpful. For examples of SAR reports, you can visit the FinCEN website where they provide guidance and resources on SARs, including example narratives and forms. You can explore these examples and additional guidance here: www.fincen.gov/suspicious-activity-reports-sars and specifically for narrative guidance here: www.fincen.gov/resources/statutes-regulations/guidance/sar-narrative-guidance-package
If you have any more questions or need further assistance, feel free to ask! Thanks for watching 👍🏻
Thanks 😊
I’m glad this video was useful to you 🙂
I would like you to make a detailed video about money laundering through MSBs and ways of preventing the same as this is something which is not much covered by the people who make videos on AML topics...
Hi Raju, thanks for your suggestion 👍🏻MSB exposure to financial crime risks is indeed an interesting topic.
I’m keen to produce a video on this but please bear with me as it can take some time before I publish it due to the pipeline of requests that I receive.
Thanks for reaching out and for being an active supporter of my channel 🙂 Best, Marco
hey Raju, this is the video on MSB that you requested: ua-cam.com/video/MvgVvzSKwe8/v-deo.html
I hope you find it interesting! Thanks for watching my videos
😢 what if you were sending money to this person but couldn't get passed the 2fa code and the SMS CODE.
Hi! I understand you’re having some issues with two-factor authentication while sending money. Unfortunately, this video focuses on filing a Suspicious Activity Report (SAR) with FinCEN so I'm struggling to connect your comment to my video. Anyhow, for assistance with 2FA issues, I recommend contacting your financial institution's customer support for help. They can guide you through the process and troubleshoot any problems you’re experiencing. Hope this helps!
You contact that guy from the SouthPark TV show that sold the Intellilink package to the school. Reference to Taming Strange" is the fifth episode in the seventeenth season of the American animated television series South Park.
The sellers of this product have probably updated with the most modern A.I. from the continued A.I. stock market bubble so the system should really be able to F things up now.
Now a serious question, are you peopel as fed up with this police state crap as I am?
Unless regulations like this is the reason we have a crazy man entering the white house.