Learning About Regulatory Compliance in Banking PART 1

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  • Опубліковано 13 вер 2024

КОМЕНТАРІ • 34

  • @FinCrimeAgent
    @FinCrimeAgent  Рік тому +1

    🚀 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! 🙏

  • @OffSonic47
    @OffSonic47 2 роки тому +4

    Just found your channel, considering going into a career in this industry after graduating university. Keep it up!

    • @FinCrimeAgent
      @FinCrimeAgent  2 роки тому +1

      Thanks for commenting 👍🏻 I’m glad to read that you are planning your career in this industry, the sector is constantly expanding and always in need of fresh brains.
      I have a playlist on this channel where I grouped some videos for those keen to work in AML or Financial Crime prevention. This is the link to it, let me know you find it useful 🙂
      ua-cam.com/play/PL0Pufzwcosu8L3Ea1jSxI5eatvVY3ZzI_.html

  • @twajaj
    @twajaj 2 роки тому +2

    Looking forward to watching more content. Good video sir

    • @FinCrimeAgent
      @FinCrimeAgent  2 роки тому +1

      Thank you for sharing your positive feedback 👍🏻 I hope you also find useful other videos on my channel. Thanks for watching!

  • @Theflayboy
    @Theflayboy 2 місяці тому

    Your videos are always very informative and helpful. God Bless and keep it up!

    • @FinCrimeAgent
      @FinCrimeAgent  2 місяці тому

      Glad you like them! Thanks for your positive feedback 👍🏻

  • @obsqocompliance1229
    @obsqocompliance1229 2 роки тому +3

    Thumbs up, thanks for the video!

  • @kidsworldcute
    @kidsworldcute 3 роки тому +5

    Good luck I appreciate your efforts your doing good job thank you

    • @FinCrimeAgent
      @FinCrimeAgent  3 роки тому +1

      Thank you Shaker, much appreciated 🙂 Feel free to share any of my videos with anyone else that could benefit from it. Thanks for watching!

  • @MissMiriamka
    @MissMiriamka Рік тому +1

    Very useful, great content through and through.

  • @FrancineJones-s1b
    @FrancineJones-s1b 7 місяців тому +1

    Good luck I appreciate your efforts your doing good job thank you

    • @FinCrimeAgent
      @FinCrimeAgent  7 місяців тому

      Thanks for your kind comment and for watching my videos 👍🏻🙂

  • @danam7492
    @danam7492 Рік тому +1

    Could it be possible to have some content regarding EU regulatory compliance in banking as well?

    • @FinCrimeAgent
      @FinCrimeAgent  Рік тому +1

      Hi Dana, thanks a lot for watching and commenting on this video 👍🏻
      Yes absolutely, I actually have published already a few videos on this. I'll leave you here those that I think could be of interest to you, but please do let me know if you have something else in mind for me to present in the future:
      What Changed in AML With The 6th EU Directive - 6AMLD Explained ua-cam.com/video/C5wWwID8KkA/v-deo.html
      How the EU Economic Sanctions Regime Works? ua-cam.com/video/p15Mw28olSU/v-deo.html
      What’s in The EU Counter Terrorism Agenda? ua-cam.com/video/wTPv1-m82IM/v-deo.html
      EU MiCA - The European Regulation on Markets in Crypto assets - P.1 ua-cam.com/video/cyd4gIeXwJw/v-deo.html

    • @danam7492
      @danam7492 Рік тому

      @@FinCrimeAgent Thank you!

    • @FinCrimeAgent
      @FinCrimeAgent  Рік тому

      My pleasure 🙂 Glad that you are finding my content useful 👍🏻

  • @bea-z9h
    @bea-z9h 3 роки тому +2

    thank you!

  • @inoidontknow
    @inoidontknow Рік тому +1

    thank u for the video dear sir

  • @mayankumarz
    @mayankumarz 3 роки тому +2

    Good content, thanks for sharing.

    • @FinCrimeAgent
      @FinCrimeAgent  3 роки тому

      Thank you for your comment. I’m glad it was useful to you 🙂 feel free to checkout my other videos. Thanks for watching 👍🏻

  • @WWEspecialnavi110
    @WWEspecialnavi110 Рік тому

    Do you know about this statement "regulatory compliance imposes bad impact on financial stability of Bank"please help to explain this in few lines. this is my topic assessment to talking 2mints on this topic

    • @abdullahch1737
      @abdullahch1737 Рік тому

      Same here
      If u know about this topic please share with me...

    • @FinCrimeAgent
      @FinCrimeAgent  Рік тому +2

      I’m not entirely sure I understand the project you are assigned to do so I can only provide some general information about regulatory compliance and its potential effects on the financial stability of a bank.
      Regulatory compliance refers to the act of adhering to laws, regulations, and standards that are relevant to a particular industry or organization. In the context of the financial industry, regulatory compliance is particularly important because it ensures that banks and other financial institutions operate in a fair and transparent manner and that they are able to protect their customers' assets and financial interests.
      One potential impact of regulatory compliance on the financial stability of a bank is that it can impose additional costs and constraints on the bank's operations. For example, a bank may need to invest in new systems and processes to ensure that it is compliant with relevant regulations, and it may face penalties or other consequences if it fails to meet these compliance requirements. This can reduce the bank's profitability and potentially weaken its financial position.
      On the other hand, some people argue that strong regulatory compliance is essential for maintaining the stability of the financial system, as it helps to prevent fraud, misconduct, and other practices that can undermine confidence in the financial industry. By promoting transparency and fairness, regulatory compliance can help to ensure that banks are able to operate in a stable and sustainable manner, which can ultimately benefit both their customers and the broader economy.
      Personally, I am a supporter of the latter as I believe that a well-regulated financial industry is required to succeed in the fight against financial crimes.
      I hope this is helpful! 🤓

    • @WWEspecialnavi110
      @WWEspecialnavi110 Рік тому +1

      @@FinCrimeAgent thanks a lot my friend

    • @FinCrimeAgent
      @FinCrimeAgent  Рік тому +2

      I hope is somewhat useful and relevant for the topic that you are covering 👍🏻

    • @WWEspecialnavi110
      @WWEspecialnavi110 Рік тому

      @@FinCrimeAgent sir actually my topic is "regulatory compliance imposes good impact on financial stability of Bank" I talk "against" about this statement .therefore I rewrite topic like bad impact because of against

  • @himanshusoni9035
    @himanshusoni9035 Рік тому

    Why i hear game music at the end 😁
    It's from a game Alien Shooter

    • @FinCrimeAgent
      @FinCrimeAgent  Рік тому +1

      I just liked that soundtrack. It may sound similar to the game you mentioned - However, the one I used in my video is: "Summer" by Benjamin Tissot

    • @himanshusoni9035
      @himanshusoni9035 Рік тому

      @@FinCrimeAgent that's great i play that game a lot so i noticed so replied.