Hi D H! Thank you so much for your positive comment 👍🏻 I’m glad my content are supporting you while studying for your CAMS certification. If there is a specific topic you would like me to cover in the future do let me know. Best of luck for your exam 🤞🏻Marco
Hi Stephanie, thank you so much for your feedback! I’m really pleased that you are finding useful my content 🙂 stay tuned… many more interesting videos will be released on a weekly basis 👍🏻 Thanks for watching! Marco
Hi Rupu, thank you for your comment. To identify whether a transaction is suspicious and requires an SAR, it's essential to understand the typical patterns and red flags associated with money laundering and other financial crimes. Keep in mind that every case is different, and there's no one-size-fits-all approach. A strong understanding of your customer's profile, transaction history, and expected behaviour can help you identify any unusual or suspicious activities. If you come across a transaction or a pattern of transactions that seem inconsistent with your customer's profile or typical behaviour, it may warrant further investigation and potentially filing a SAR. I hope this helps! Stay tuned for more videos on this topic. Perhaps you can also be interested in watching these two other videos: ➡️ My Guidance on SAR to Boost Your AML Knowledge in 9 Minutes ua-cam.com/video/Q3R2YEiS4WU/v-deo.html ➡️ How to File a SAR Report to FinCEN ua-cam.com/video/8V9UthPrC6E/v-deo.html
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I’m studying for my CAMS certification and your videos are very helpful! Thank you!
Hi D H! Thank you so much for your positive comment 👍🏻
I’m glad my content are supporting you while studying for your CAMS certification. If there is a specific topic you would like me to cover in the future do let me know. Best of luck for your exam 🤞🏻Marco
Your videos are incredibly helpful!
Hi Stephanie, thank you so much for your feedback! I’m really pleased that you are finding useful my content 🙂 stay tuned… many more interesting videos will be released on a weekly basis 👍🏻 Thanks for watching! Marco
Thank you.
Thanks for watching 👍🏻 I’m glad you’re finding useful my content 🙂
Thank you
Hi Amita, thanks for commenting! I’m glad the video was useful to you 🙂 I will publish P2 and P3 in the next weeks 👍🏻
How to identify cases, this is SAR and Genuine? Please clear me
Hi Rupu, thank you for your comment. To identify whether a transaction is suspicious and requires an SAR, it's essential to understand the typical patterns and red flags associated with money laundering and other financial crimes. Keep in mind that every case is different, and there's no one-size-fits-all approach. A strong understanding of your customer's profile, transaction history, and expected behaviour can help you identify any unusual or suspicious activities. If you come across a transaction or a pattern of transactions that seem inconsistent with your customer's profile or typical behaviour, it may warrant further investigation and potentially filing a SAR. I hope this helps! Stay tuned for more videos on this topic. Perhaps you can also be interested in watching these two other videos:
➡️ My Guidance on SAR to Boost Your AML Knowledge in 9 Minutes ua-cam.com/video/Q3R2YEiS4WU/v-deo.html
➡️ How to File a SAR Report to FinCEN ua-cam.com/video/8V9UthPrC6E/v-deo.html