Part 3 : How to set up FCC Compliance Function in Banks/FIs as per AML/CFT Compliance Prog/Framework

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  • Опубліковано 16 лис 2024

КОМЕНТАРІ • 7

  • @Gagandeep-xc8bz
    @Gagandeep-xc8bz 4 роки тому +1

    i agree with you...compliance function plays critical role in banks and helps to mitigate money laundering and terrorist financing risk...good job...very good...liked your video

  • @balbirkaur1880
    @balbirkaur1880 4 роки тому +1

    Insightful and very descriptive video on compliance function

  • @kidsactivity4636
    @kidsactivity4636 4 роки тому +1

    Very good 👍 for your putting informative video

  • @Prophet8
    @Prophet8 3 роки тому +1

    Please make more detailed video on rest points

  • @faint_echo
    @faint_echo 3 роки тому +1

    Hi, will you continue with the series? Pt. 4?

    • @AMLtraining
      @AMLtraining  3 роки тому +1

      We would love to continue with series however we have been receiving request on other concepts. We may work on the series some time in future

    • @faint_echo
      @faint_echo 3 роки тому

      @@AMLtraining thanks, looking forward to it, the videos are great and easy to follow, I was able to understand the concepts well, I'll also share this video to my colleagues . Good job