How to implement a Risk Based Approach in your Compliance Programme
8.3 هزار بار بازدید -
3 سال پیش
-
In this video I discuss
In this video I discuss the risk based approach sharing some guidance for AML professionals. How to implement a Risk Based Approach within a compliance programme ? What are the key steps for a risk based approach within AML and CTF? Find out the answers to those questions and more from my video.
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▬▬ CHAPTERS ▬▬
0:00 - Intro
0:41 - How to implement risk-based approach in 4 steps
1:41 - Risk based approach in anti-money laundering
2:20 - Risk assessment
3:37 - Customer due diligence
4:09 - Ongoing monitoring
✅ TED TALKS
The Panama Papers exposed: http://bit.ly/3cjQfrP
Meet global corruption's hidden players: http://bit.ly/3bvjvg4
🌐 Connect with Me: https://linktr.ee/fincrimeagent
DISCLAIMER
This video is intended for general informational or entertainment purposes only. The information in this video is not intended to replace legal advice. The views and opinions expressed in this video are those of the speaker/s and do not necessarily reflect the original policy or position of people, institutions or organizations that the speaker/s may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied.
PARTNERSHIPS & AFFILIATIONS
For transparency, the video you just watched is NOT sponsored. Some of the links included in this space are affiliate links and I could earn a small commission if you make a purchase. This will be at no extra cost to you and will allow me to continue making more videos like this one.
© Marco Beranzoni - All rights reserved
No part of this video presentation may be reproduced, stored in a retrieval system or transmitted in any form or by any means, mechanical, electronic, photocopying, recording or otherwise without the prior written permission of the owner.
📌 Special Offers & Promotions:
📢 Join my Patreon community for exclusive benefits: Patreon: FCAgent
🎓 Get a 20% discount on AGRC courses using code: FCA20: https://fincrimeagent.elearning.lgca.uk/
Thank you for your support! Your contributions allow me to continue the FinCrime Agent project and deliver high-quality content.
🔴 Enjoyed the content? Subscribe to my channel FinCrime Agent and hit the bell for notifications: https://bit.ly/2WQxrcT
💲 Show appreciation with a "Super Thanks" right below my video.
▬▬ CHAPTERS ▬▬
0:00 - Intro
0:41 - How to implement risk-based approach in 4 steps
1:41 - Risk based approach in anti-money laundering
2:20 - Risk assessment
3:37 - Customer due diligence
4:09 - Ongoing monitoring
✅ TED TALKS
The Panama Papers exposed: http://bit.ly/3cjQfrP
Meet global corruption's hidden players: http://bit.ly/3bvjvg4
🌐 Connect with Me: https://linktr.ee/fincrimeagent
DISCLAIMER
This video is intended for general informational or entertainment purposes only. The information in this video is not intended to replace legal advice. The views and opinions expressed in this video are those of the speaker/s and do not necessarily reflect the original policy or position of people, institutions or organizations that the speaker/s may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied.
PARTNERSHIPS & AFFILIATIONS
For transparency, the video you just watched is NOT sponsored. Some of the links included in this space are affiliate links and I could earn a small commission if you make a purchase. This will be at no extra cost to you and will allow me to continue making more videos like this one.
© Marco Beranzoni - All rights reserved
No part of this video presentation may be reproduced, stored in a retrieval system or transmitted in any form or by any means, mechanical, electronic, photocopying, recording or otherwise without the prior written permission of the owner.
3 سال پیش
در تاریخ 1400/06/09 منتشر شده
است.
8,376
بـار بازدید شده