Відео

Sorry but you are seem to be repeating the same general sentences again and again and again ....

The long video doesn’t actually cover what digital assets are. The technology and the way they are used. What the exchanges are and how they work. How digital assets are transformed into traditional assets or funds. How financial institutions tackle them. Etc. If you’ve done a video capturing those and similar elements please share the link. Thanks.

Russia has no access to our banking.They need our money to buy w.M d They are able to get that when they launder their dirty money Thank Donald Trump for making Russia's claptocracy.Great again By laundering money for russian oligarchs

After doing the course ,,will you guide someone on how to start earning

Informative👍🏻

Thank you for explaining the topic so well ❤

Great video. Are you guys, or is the narrator really from the UK?

betting industry came 1st on gaming industry

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UK News Capital London Question How much is the advertising campaign that the son of the US President, Davey Harris, did? Did you do the campaign for the US President? Where is the medical report of the son's health and how to contact her?

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I am proud of being on the OFAC List a proud Louisiana Creole Muslim Indigenous Tribes Sovereignty Leader and Royal seeking independence from United States to be fully recognized.

KYMC KNOW YOUR MATTOLINA LLC CUSTOMER.😊😊😊😂😂😂😂

I’m hiring for AML and KYC role. If anyone is seeing this comment reply and we can discuss the role.

Helooo

are these videos copyrighted or can I use them in a meeting ?

Do you have any courses on AML on brokerage accounts?

great

And another thing that proves it is the dumbest illusion that the West has ever fooled the world into believing. Other than NASA is the fact that apparently if the country is sanctioned under ofac in the Department of Treasury, there is the ability to apply for a license to allow certain and specific continuation of trade contracts and negotiations. How the hell would that even be legal if you just sanctioned them under the ofac Treasury Department which inadvertently labels them as a terrorist that is conducting money laundering and financing terrorism or acts of human terror. But you're allowing them to somehow seek a license for permission to do only what is necessary to benefit your country .... That's like the United States saying we don't tolerate terrorists that we accuse of financing terrorism unless we benefit from it. Therefore, we will issue you a license if we feel your terrorism money is needed right now. Which would then mean that the United States does tolerate and condone financing terrorism as long as it benefits them. Either way, it's a double-edged sword and they're lucky. Other nations haven't figured it out yet or else their federal courts would be flooded with trillions of dollars of loss and international trade because of their unlawful use of sanctions violating corporate rights. In order to tax at the Port, they must have registered their businesses with the Department of commerce Which means they're being taxed and governed under American law and jurisdiction. So what the hell would be the point of sanctioning an entire Nation to create them losses and their corporate sector and economy losses when you would just simultaneously be responsible for all those losses ??? I don't understand much about sanctions, but I do understand ofac and know enough that it's completely illegal without there being some process of due process or the right to a fair trial. And I think eventually it will backfire on the United States. It'll backfire as soon as all these different corporations and countries and nations and organizations realize that if they're getting taxed at the port and have to register with Department of Trade, where Port authority or any agency within the United States that is demonstrating and implying that they're governed under United States code of law. And in the United States it is a major violation to cause and create damages to a corporation that is considered either that corporation or an individual's personal property. Sanctioning one corporation over the term of 360 days can create trillions of dollars in damages because what will be calculated is not just what they lost but what their potential would be throughout the current economy and if you pay attention to current economy is facing trillions of dollars in inflation globally and if you follow the pipeline and follow the money it's due to the weaponization of the sanctions that are abused by the US government That now makes the rest of the world To restructure their economy because the way that the dollar is set up as the reserve world currency is if the United States and the dollar goes down, everybody goes down with them. I think a lot of the world leaders are figuring that out that sanctions, aid, military bases, are all in the interests of this delusional American Empire controlling all resources and agriculture for the world to then in return, hold the world hostage to their Satan sanction squad 😂 Now imagine this one country holding the power to all the resources of oil and energy and agriculture and now they sanction an entire Nation ... If you do the math and look at the signs they can literally after being successful and not detered from weaponizing these sanctions ... Literally destroy an entire nation in 72 hours of starvation, which is the fastest form of genocide. That is also the cheapest and most productive. Sanctions are legal and I think more legal professionals in the international trade, foreign policy and political science sector need to... Idk research something about it. Because it doesn't seem right, it's blatantly against international law and United States law as well as corporate law as well as international trade law And it's leading to a war that the world doesn't want to get into out of the pride of one nation that is a very young Nation attempting to control the rest of the world out of ignorant leaders. That aren't real leaders. They have their personal motives and personal profits at the front of their mind.

First of all, I don't care what they put out there in this propaganda press ... If you've ever worked in a bank asset protection, or you've worked in any bank department that deals with HIGH loans specifically, you know that there cannot be an OFAC entry of any individual or corporation without due process, and they're being a legitimate reason to create the entry on OFAC. You can do what. They called an ofak inquiry complaint but that does not give them the right to create what they call an entry. When they create the entry, that means the person was found guilty of usually one of two things financing, terrorism or money laundering within the United States to finance terrorism. It was not ever created to sanction entire Nations over on proven terrorism claims and that's illegal. Is absolutely illegal in every nation can bring suit to the United States federal government Department of Treasury for even doing that. With all damages and losses to their corporation. Its Equivalent to pointing at someone and calling them a terrorist financing terrorism without it being proven which would fall under the violations of defamation of character and a whole bunch of fakse claiks. It's demonstrated in how they abuse the OFAC entries - usually to defame the character of a Nation because they went against something they don't like in the United States and that is completely unfair.

Hey thank you so much for the knowledge keep doing more❤

Great video thanks for sharing. My assignment includes writing about one of them stilol undecided whether to go with FATF.

Corporate end to end kyc topic

Can i tell this words for my interview question about AML

It is required by international guidelines, national laws, and industry regulations. Many industries uses KYC verification like banking and finance, cryptocurrency and blockchain, telecommunications, real estate, healthcare, E-commerce. If your business operates in any of the above-mentioned industries, we want to help you improve your KYC verification process! This is your chance to try out Searchbug's People Search APIs for FREE to ensure you get the best data points available.

oooh - that voice over needs to be changed - so unnatural - stresses my mind :(

Sanctions are to strong-arm a nation into submitting to unfair trade actions, got it.

Make a video on COMPLIANCE MONITORING PLAN WITH examples how to do

A very clean presentation. Just hitting the right spots

Is a nice one

Takli

Were is the translate to arabic langhough

Which kyc is difficult to do

Pls provide some mock exercises for AML study with regard to red flag scenarios.

Mam can you please identify POA and multiple screening for e.g ASL ,Ubo it's in interview questions

The content is okay but bg music wayyy too loud.

Western people always link the terrorism to us(Muslims). Why?

If you can add more red flags and explain each red flag separately, it would be great. Suspicious Transactions - What could be? Flipping - What it is? Etc.

Aml compliance refers to aset of rules and regulations and procedures design to detect prevent and report suspicious financial activities that may indicating money laundering or terriorist financing. Financial Institutions , banks , credit unions, insurance companies and other entities involved in financial transactions are all obliged to comply with AML regulations imposed by the local and international regulatory bodies. Aml compliance serves as a crucial safeguard against the infiltration of illicit funds into a legitimate Financial system by implementing robust AML measures financial institutions can identify money laundering activities disrupt criminal network protect their reputation and contribute to the overall stability of the economy moreover adherence to AML regulation is essential to avoid severe legal and financial consequences including hafty fine reputational damage and potential criminal liability from non compliance