What is Transaction Monitoring in AML | list of Transaction monitoring rules/scenarios/red flags
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- Опубліковано 2 чер 2024
- This video will help you understand transaction monitoring in AML and its objective.
Transaction monitoring process consists of 7 primary steps :
1) Identifying suspicious transactions alerts and understanding these transaction monitoring alerts
2) Search previous transaction alerts or SAR against customer (If any)
3) Consolidation of customer profile information, 4)
4) Transaction review & analyzing usual transaction patterns,
5) Detailed investigation to identify source and
6) Understanding the relationship between customer and parties involved in transaction
7) finally taking decision on the suspicious transaction alert.
It is generally not so easy to detect unusual or suspicious transaction that may lead to Money laundering and other predicate offence. While establishing Transaction Monitoring system, the most critical steps is to define initial set of transaction monitoring rules.
And, defining transaction monitoring rules is quite cumbersome job as every bank would have different risk factors i.e. product risk, geography risk, customer or entity types etc.
We have covered basic definition of Transaction monitoring in AML, Risk based approach in Transaction monitoring, key red flags, sample transaction monitoring scenarios, Transaction monitoring red flags and transaction monitoring process in financial institutions.
Link : / @amltraining
www.amltrainingzone.com/
This is very insightful video on transaction monitoring ....loved it
Excellent video! Got a clear understanding of Transaction Monitoring. Thank you!
Sridevi Shrikumar thanks a lot for your feedback. This really motivates us to create more videos👍
Its really good video and explained very professional way really appreciate❤
First of all Thanks for your efforts to prepare this video, Kind request if possible then please short the video and there is some voice in background.
That's it rest all is simply amazing and very easy to understand.
this guy is a Godsent Angel for me. God bless you!
Thanks for your feedback. This really motivate us to continue preparing more videos
awesome video....keep it up
Absolutely fantastic explanation on the duties of an AML officer. Thank you 🤝
Thanks for your feedback 👍
Hi storm
@@aminulla6053 Hi
Awesome video. Very well explained . Thank u 👍.
Kanika Kulshrestha thanks so much 👍
Well done on the contents, some important key aspects to keep in mind in the AML TM space were indeed covered in your video. Unfortunately the background noise is very disturbing. I hope you don't mind me suggesting to publish a new version with improved audio. Thank you!
Thanks so much for your feedback. We will definitely prepare a new video with improved video
Hello, I’m starting the 9th CAMS Group (boot-camp) on the 12th of February, it’s 50% discounted fees and there's a 10% extra discount for those who register before 5th of February.
It’s a 12 training sessions complete course spreading into 8 weeks. I’ll be recording the sessions, if any participant misses any training session, they can watch it later.
The group training is equipped and designed to cater new examination patterns. I’ll be covering more than 161 different topics in 12 training sessions.
On 1st September 2021 when the exam pattern was changed by ACAMS, more than a dozen of my students around the world had written the CAMS exam and passed it, they shared the new topics being frequently asked.
Also I’ve over 580 mock questions (I've drafted them myself). These questions will help you and me in evaluating and assessing you in the last session (which will be one on one with each participant) if you are in the end ready to write the CAMS exam.
In that last session, I will be assessing, identifying and addressing your misunderstanding (discussing some of your wrong answers to my CAMS mock questions), so you don’t make the same mistakes in your CAMS exam, this will make sure you pass it in the first attempt.
I wouldn’t let anyone write for the CAMS exam unless I have assessed and felt they’re not ready for it, this is why i’ve 100% success rate. I have now trained over 500 bankers/ individuals from 37 different countries in the last year or so for CAMS or CGSS Examination.
I'll be providing you all the necessary study material (my summary notes, mock questions and other material publicly available) to prepare for the examination, If you are are waiting to save enough to afford expensive CAMS (ACAMS) examination fees (standard fees: $1,695 and $295 for annual subscription) or CFCS or any other AML Certification, I would urge you to:
a) start preparing for the exam, preparation takes 2-3 months, I’ll provide my summaries & other study material with training to help you pass in the first attempt and
b) you can meanwhile save for ACAMS fees, after 2-3 months, you can register, pay their fees and book their exam within a week.
It's a more smart and efficient way of getting this certification without any waiting or wasting your precious time.
Please contact me on whatsapp at +923463179566 or email at usamamehmood9@gmail.com to register for the group training.
Limited seats as always.
50% Discount - CAMS (ACAMS) - Group Training - Starting 12th of Feb (As per Latest Exam Pattern) ua-cam.com/video/_hY09pW7Kpw/v-deo.html
Please watch this short video about CAMS (ACAMS) group training's details and register.
Excellent presentation and the topic was very well covered both from a concept and practical pov
Thanks so much for your feedback 👍
I will share this channel with my friends
This will help 👍
Thank you, do appreciate it.
Thanks for your feedback 👍
Nice presentation
Thanks for your feedback
Best channel ❤️❤️ shared with everyone I know in kyc ❤️❤️
Thanks for your feedback 👍. This really motivate us to prepare more videos on AML and KYC concepts
Usefull presentation for an AML Analyst
Thanks for your feedback 👍
This video will help the larger audience to understand process from Bank and client approach when adhering to the rules.really helpful
Gobs Nanz thanks so much for you feedback..quite motivating for me to create more videos on other AML/KYC concept
Request you to share this channel with your network
@@AMLtraining sure, Good Job team
@@AMLtraining : Hello Team, could you create video on AML regulation and what is difference between KYC and AML.
Gobs Nanz sure this can be done...What exactly you are looking for in AML regulation as this can be country specific
Very clear 👍🏻
Thanks for your feedback👍
Nice explanation
Thanks for your feedback. 👍
Thanks sir
What is difference between occasional transaction and business relationship?
Amazing..please upload more videos regarding transaction monitoring (SAS aml)
pro tip: watch series on flixzone. Been using it for watching lots of of movies during the lockdown.
@Marshall Angelo Yea, been watching on Flixzone} for years myself :)
Thanks for sharing this . Very well explained .Do you have any video related to corporate kyc / how to calculate Ubo shareholding . Please let me know and also if not there then please if possible upload it
Kanika Khandelwal thanks for your feedback. We will definitely work on corporate KYC attributes and UBo
Hello, I’m starting the 9th CAMS Group (boot-camp) on the 12th of February, it’s 50% discounted fees and there's a 10% extra discount for those who register before 5th of February.
It’s a 12 training sessions complete course spreading into 8 weeks. I’ll be recording the sessions, if any participant misses any training session, they can watch it later.
The group training is equipped and designed to cater new examination patterns. I’ll be covering more than 161 different topics in 12 training sessions.
On 1st September 2021 when the exam pattern was changed by ACAMS, more than a dozen of my students around the world had written the CAMS exam and passed it, they shared the new topics being frequently asked.
Also I’ve over 580 mock questions (I've drafted them myself). These questions will help you and me in evaluating and assessing you in the last session (which will be one on one with each participant) if you are in the end ready to write the CAMS exam.
In that last session, I will be assessing, identifying and addressing your misunderstanding (discussing some of your wrong answers to my CAMS mock questions), so you don’t make the same mistakes in your CAMS exam, this will make sure you pass it in the first attempt.
I wouldn’t let anyone write for the CAMS exam unless I have assessed and felt they’re not ready for it, this is why i’ve 100% success rate. I have now trained over 500 bankers/ individuals from 37 different countries in the last year or so for CAMS or CGSS Examination.
I'll be providing you all the necessary study material (my summary notes, mock questions and other material publicly available) to prepare for the examination, If you are are waiting to save enough to afford expensive CAMS (ACAMS) examination fees (standard fees: $1,695 and $295 for annual subscription) or CFCS or any other AML Certification, I would urge you to:
a) start preparing for the exam, preparation takes 2-3 months, I’ll provide my summaries & other study material with training to help you pass in the first attempt and
b) you can meanwhile save for ACAMS fees, after 2-3 months, you can register, pay their fees and book their exam within a week.
It's a more smart and efficient way of getting this certification without any waiting or wasting your precious time.
Please contact me on whatsapp at +923463179566 or email at usamamehmood9@gmail.com to register for the group training.
Limited seats as always.
50% Discount - CAMS (ACAMS) - Group Training - Starting 12th of Feb (As per Latest Exam Pattern) ua-cam.com/video/_hY09pW7Kpw/v-deo.html
Please watch this short video about CAMS (ACAMS) group training's details and register.
Can you pls do interview questions on AML/ Compliance manager… & also can you suggest any trusted resume makers?
Sure..we will definitely prepare a video on Interview questions for AML manager
Very informative video. Thank you to sharing this video and well explained.
Thanks for your feedback 👍
Hello, I’m starting the 9th CAMS Group (boot-camp) on the 12th of February, it’s 50% discounted fees and there's a 10% extra discount for those who register before 5th of February.
It’s a 12 training sessions complete course spreading into 8 weeks. I’ll be recording the sessions, if any participant misses any training session, they can watch it later.
The group training is equipped and designed to cater new examination patterns. I’ll be covering more than 161 different topics in 12 training sessions.
On 1st September 2021 when the exam pattern was changed by ACAMS, more than a dozen of my students around the world had written the CAMS exam and passed it, they shared the new topics being frequently asked.
Also I’ve over 580 mock questions (I've drafted them myself). These questions will help you and me in evaluating and assessing you in the last session (which will be one on one with each participant) if you are in the end ready to write the CAMS exam.
In that last session, I will be assessing, identifying and addressing your misunderstanding (discussing some of your wrong answers to my CAMS mock questions), so you don’t make the same mistakes in your CAMS exam, this will make sure you pass it in the first attempt.
I wouldn’t let anyone write for the CAMS exam unless I have assessed and felt they’re not ready for it, this is why i’ve 100% success rate. I have now trained over 500 bankers/ individuals from 37 different countries in the last year or so for CAMS or CGSS Examination.
I'll be providing you all the necessary study material (my summary notes, mock questions and other material publicly available) to prepare for the examination, If you are are waiting to save enough to afford expensive CAMS (ACAMS) examination fees (standard fees: $1,695 and $295 for annual subscription) or CFCS or any other AML Certification, I would urge you to:
a) start preparing for the exam, preparation takes 2-3 months, I’ll provide my summaries & other study material with training to help you pass in the first attempt and
b) you can meanwhile save for ACAMS fees, after 2-3 months, you can register, pay their fees and book their exam within a week.
It's a more smart and efficient way of getting this certification without any waiting or wasting your precious time.
Please contact me on whatsapp at +923463179566 or email at usamamehmood9@gmail.com to register for the group training.
Limited seats as always.
50% Discount - CAMS (ACAMS) - Group Training - Starting 12th of Feb (As per Latest Exam Pattern) ua-cam.com/video/_hY09pW7Kpw/v-deo.html
Please watch this short video about CAMS (ACAMS) group training's details and register.
Hello, I’m starting the 11th AML Certification Exam Training Group (boot-camp) on the 16th of April, it’s 50% discounted fees and there's a 10% extra discount for those who register before 10th of April.
It’s a 13 zoom training sessions course spreading into 8 weeks. I’ll be recording the sessions, if any participant misses any session, they can watch it later on youtube when the video is privately uploaded.
The group training is equipped and designed to cater new examination patterns. I’ll be covering more than 172 different topics in those 13 training sessions.
On 1st September 2021 when the exam pattern was changed by ACAMS, more than a dozen of my students around the world had written the CAMS exam and passed it, they shared the new topics being frequently asked.
Also I’ve over 580 mock questions (I've drafted them myself). These questions will help you and me in evaluating and assessing you in the last session (which will be one on one with each participant) if you are in the end ready to write the CAMS exam.
In that last session, I will be assessing, identifying and addressing your misunderstanding (discussing some of your wrong answers to my CAMS mock questions), so you don’t make the same mistakes in your CAMS exam, this will make sure you pass it in the first attempt.
I wouldn’t let anyone write for the CAMS exam unless I have assessed and felt they’re not ready for it, this is why i’ve 100% success rate. I have now trained over 540 bankers/ individuals from 37 different countries in the last year or so for CAMS or CGSS Examination.
I'll be providing you all the necessary study material (my summary notes, mock questions and other material publicly available) to prepare for the examination, If you are are waiting to save enough to afford expensive CAMS (ACAMS) examination fees (standard fees: $1,695 and $295 for annual subscription) or CFCS or any other AML Certification, I would urge you to:
a) start preparing for the exam, preparation takes 2-3 months, I’ll provide my summaries & other study material with training to help you pass in the first attempt and
b) you can meanwhile save for ACAMS fees, after 2-3 months, you can register, pay their fees and book their exam within a week.
It's a more smart and efficient way of getting this certification without any waiting or wasting your precious time.
Please contact me on whatsapp at +923463179566 or email at usamamehmood9@gmail.com to register for the group training.
Limited seats as always.
50% Discount - CAMS (ACAMS) - AML Certification - Group Training - Starting 12th March (As per Latest Exam Pattern) ua-cam.com/video/suTL0p_vLNI/v-deo.html
Please watch this short video about CAMS (ACAMS) group training's schedule, dates, timings and do register.
Thank you
Thanks for your feedback 👍
Hello, I’m starting the 11th AML Certification Exam Training Group (boot-camp) on the 16th of April, it’s 50% discounted fees and there's a 10% extra discount for those who register before 10th of April.
It’s a 13 zoom training sessions course spreading into 8 weeks. I’ll be recording the sessions, if any participant misses any session, they can watch it later on youtube when the video is privately uploaded.
The group training is equipped and designed to cater new examination patterns. I’ll be covering more than 172 different topics in those 13 training sessions.
On 1st September 2021 when the exam pattern was changed by ACAMS, more than a dozen of my students around the world had written the CAMS exam and passed it, they shared the new topics being frequently asked.
Also I’ve over 580 mock questions (I've drafted them myself). These questions will help you and me in evaluating and assessing you in the last session (which will be one on one with each participant) if you are in the end ready to write the CAMS exam.
In that last session, I will be assessing, identifying and addressing your misunderstanding (discussing some of your wrong answers to my CAMS mock questions), so you don’t make the same mistakes in your CAMS exam, this will make sure you pass it in the first attempt.
I wouldn’t let anyone write for the CAMS exam unless I have assessed and felt they’re not ready for it, this is why i’ve 100% success rate. I have now trained over 540 bankers/ individuals from 37 different countries in the last year or so for CAMS or CGSS Examination.
I'll be providing you all the necessary study material (my summary notes, mock questions and other material publicly available) to prepare for the examination, If you are are waiting to save enough to afford expensive CAMS (ACAMS) examination fees (standard fees: $1,695 and $295 for annual subscription) or CFCS or any other AML Certification, I would urge you to:
a) start preparing for the exam, preparation takes 2-3 months, I’ll provide my summaries & other study material with training to help you pass in the first attempt and
b) you can meanwhile save for ACAMS fees, after 2-3 months, you can register, pay their fees and book their exam within a week.
It's a more smart and efficient way of getting this certification without any waiting or wasting your precious time.
Please contact me on whatsapp at +923463179566 or email at usamamehmood9@gmail.com to register for the group training.
Limited seats as always.
50% Discount - CAMS (ACAMS) - AML Certification - Group Training - Starting 12th March (As per Latest Exam Pattern) ua-cam.com/video/suTL0p_vLNI/v-deo.html
Please watch this short video about CAMS (ACAMS) group training's schedule, dates, timings and do register.
Well explained, but can we have an actual video of a visual or demo of transaction Monitoring.
Sidy Mohamed Soumahoro initially We thought to get the visual/demo of transaction monitoring but The team suggested it would Intellectual property (IP) issue to put that into the video
CAMS Online Training that’s true...
We have recently uploaded video on CAMS preparation. Let us know your view or feedback.Do subscribe our channel for more AML/KYC VIDEOS. Request you to share our channel with your network.
Good topic ...and I need this
We are glad to hear your comment
Request you to share our channel with your network
any new videos coming on the day to day of aml job?
Repent & Believe surely, we would see a new video in the coming week
Sir I am working with sanctions screening may I know the pre requisite to persue acams certification
We would suggest that you may visit acams.org to understand the pre requisite for acams certification
Thank you brother
Can we get this job without graduation??? If we have experience in the Fraud analyst.
Do this profile helps to build a career in the finance domain?
We feel you are talking about Financial Crime Compliance (FCC) domain. To build career in FCC one should have good understanding of AML and KYC Processes.
We feel you are talking about Financial Crime Compliance (FCC) domain. To build career in FCC one should have good understanding of AML and KYC Processes.
@@AMLtraining I was talking about the general finance area. I have done master's in finance. so this role can help me build a career in the financial area or not?
Video is awesome, please inprove your audio quality
Thanks for your feedback. We have tried to improve the audio quality In our Recent videos
Plz make video on TM Sr level interview questions
Sure we have already planned it future👍
@@AMLtraining I see lot of openings for alm n TM. Appreciate if you can make videos from VP n Head of TM point of view. That would be gr8 help.
Hi sir ..i need acams training ..if you can assit me how to contact you
Please reach out to us at amltrainingzone@gmail.com
Plz do you have this presentation in ppt or PDF?
Yes we do
Please how can one fill a binance AML questionaire it too hard
This would require organisation specific data to be filled. This will be make things difficult for external parties like us and provide support.
What's your website?
Lio professional Services Lio www.amltrainingzone.com
Good explanation. Bt your voice is always low in your videos which makes it hard to understand
Thanks for your feedback. We have tried to improve the audio quality in our Recent videos. You may also review our current videos and give your valuable feedback👍
what should i do if bank has issued STR against my account
As a customer, you dont have an option but to share information/details whenever being asked.
Hindi gumagawa ng tama lalo- na pandimic mahuli sana kayo ng minister at younice coutry america sana pagkakaisa na my kapayapaan
Not sure what does this mean?
sir kindly check my message on fb
prakhar sony i can't see any msg on fb...you can put your msg here