Title | : | FATF 40 Recommendations - Part 1 |
Lasting | : | 10.41 |
Date of publication | : | |
Views | : | 16 rb |
|
🔥 Exclusive Offer for My Viewers!brDelve deeper into the FATF recommendations with my detailed PDF guide It's the perfect companion to this video series, offering a structured and comprehensive look into each recommendationbr👉 Grab your copy now and enhance your understanding ➡ fincrimeagentgumroadcom/l/FATF40brYour support helps me create more high-quality content for this community Thank you! Comment from : @FinCrimeAgent |
|
Great presentation sir Comment from : @jaganmathew4034 |
|
so basically usa is terrorist financing both isreal and ukrainebrbrzelensky needs to be investigated who how he recieved money usa sending funds needs to be investigated and if anyone is influencing usa politics Comment from : @henlohenlo689 |
|
Hey Hi , very informative video regarding to FATF recommendations easy to understand and clear Comment from : @mylipillivivek1055 |
|
Useful Comment from : @tapiwakwerepe9005 |
|
Thank you for this overview really helpful Would it be possible to contact you? Thanks Comment from : @sir95uk |
|
Great insight information provided thank you for taking to explaining very precisely Great looking forward more to come in Comment from : @rahmanhussain6642 |
|
I m preparing for CAMS, and with the help of videos i can keep listening to the topics even while driving, cooking ! Thanks Comment from : @manasiathavale2969 |
|
First time I found YouTube channel introducing topics for AML I appreciate your efforts and it will help me to pass CAMS exam brbrThanks 🙏 Comment from : @mourdymourdy9471 |
|
Very helpful for cams Thanks buddy Comment from : @imranbaloch-id9lk |
|
Your videos are great Thank you Comment from : @thaisbatistaoliveira |
|
Your videos are very good for people like us who wants to learn Kindly keep up the good work Comment from : @GauravSharma2504 |
|
🚀 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: wwwpatreoncom/FCAgent 🔥 Your support helps me create even more valuable content! Thank you! 🙏 Comment from : @FinCrimeAgent |
|
It’s so clear to understand Thanks for sharing this😇 Comment from : @5idiots-xl2zi |
|
youtube/UEUqhzaDgZU Comment from : @sahilnayak2305 |
|
Im preparing for my CAMS exam in one month, and your videos are so helpful Its always better to have AML/TF topics explained in this manner Very insightful Thank you for your efforts! Comment from : @Toudd |
|
What certification do you recommend for UK citizens ? Comment from : @user-jq8sx7ez3v |
|
Hi that's very nice all info provided How can I memorize all of it? Comment from : @monicaburgio2166 |
|
Useful information Comment from : @juliusriitho7855 |
|
🙏 Comment from : @mugisamuchwabrianbenjamin599 |
|
thnx Comment from : @PGPRADEEP988 |
|
Great videobrTysmbrLove From IN🇮🇳 Comment from : @prince3180 |
|
splendid Comment from : @princeitaichamboko933 |
|
Very clear and useful Thanks Comment from : @learningnetwork6384 |
|
Good afternoon, Can you suggest any notes / short notes/magazines/publications/books I can read in order to broaden my knowledge, currently I am attending a Diploma in AMLU & Compliance Your help would be greatly appreciatedbrbrThanks for all these educational videos, I have subscribed and liked!brbrThank you! Comment from : @Realmadridfanking |
|
Thanks Comment from : @koushikmondal9724 |
|
FatF is just another "WOKE" liberal cartel set out to protect the existing George Soro's and global elites, financial slavery control system Comment from : @jackkennedy70 |
|
thank you , very useful Comment from : @mohamadhasantaleb4293 |
|
I really like your videos! Comment from : @natibet7546 |
|
Can a reporting entity involved with Financial Terrorism (Recommendation 5) unwillingly? For example, they are negligent to report, or allow the transaction pass through without double check? If so, what is their responsibility on this action? Comment from : @LizzyKhen |
|
The video is very useful and give me a great refresher on the FAFT Recommendation THANKS! Comment from : @roclui8425 |
|
It was excellent! Keep it up Comment from : @omarhazeen3328 |
|
Amazing keep it up Comment from : @ianokemwa1326 |
|
Great Initiative Comment from : @AdnanTv-new |
|
Thanks a very good job Comment from : @ctrla4717 |
|
You are awesome 👌 Comment from : @mayookhamrs3836 |
FATF 40 Recommendations - Part 3 РѕС‚ : FinCrime Agent Download Full Episodes | The Most Watched videos of all time |
FATF 40 Recommendations - Part 2 РѕС‚ : FinCrime Agent Download Full Episodes | The Most Watched videos of all time |
What is the FATF | Financial Task Action Force | Grey List | Recommendations | Objective -KYC Lookup РѕС‚ : KYC Lookup Download Full Episodes | The Most Watched videos of all time |
INSTAGRAM PERSONAL SHOPPERS |RECOMMENDATIONS FROM A PERSONAL SHOPPER|TIPS u0026 TRICKS |CHANEL,GUCCI,YSL РѕС‚ : The Fashion Sherlock Download Full Episodes | The Most Watched videos of all time |
?️ Top 10 Best 2-Person Camping Tents for Your Outdoor Escapes!|Ultimate Reviews u0026 Recommendations?️ РѕС‚ : Product Picker Download Full Episodes | The Most Watched videos of all time |
8 Beginner English Book Recommendations [Advanced English Lesson] РѕС‚ : Speak English With Vanessa Download Full Episodes | The Most Watched videos of all time |
Online Training: Day 1: Blended Learning: Policy Recommendations, Concept, Need and Scope РѕС‚ : NCERT OFFICIAL Download Full Episodes | The Most Watched videos of all time |
TOP 5 BUDGET HOTELS for FAMILY in SINGAPORE 2023 ? Must-See Recommendations!" РѕС‚ : Windy In Singapore Download Full Episodes | The Most Watched videos of all time |
Psychology Book Recommendations | Psych Books To Read by Psychology Students | Honest Reviews | WLB РѕС‚ : What Lies Beneath Download Full Episodes | The Most Watched videos of all time |
Pacing Recommendations for Quant and Verbal РѕС‚ : Manya - The Princeton Review Download Full Episodes | The Most Watched videos of all time |