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.
@sriharineelam Thank you for the comment and support. We have a online, self pace course dedicated just to Red Flags, please see below a link www.kyclookup.com/course/understanding-red-flags/ In regards of Transaction Monitoring, please see the link to the video tutorial ruclips.net/video/KBGAAVA0M5U/видео.html it wont cover flipping but it will provide you valuable information
Can you please explain about high risk activities of client? for e.g software trading is considered to be a high risk. Can you please cover these points and the reason why they are considered high risk activities?
@Aradhy Tripathi Thank you for the support and for the suggestion. So your suggestion is more in regards of what business activities are considered High Risk and therefore carries more risk?
Thanks for the video. Quite informative. I have recently joined CDD process in my organization. The list of red flags presented in the video is not exhaustive and I understand it can't be. Can you provide us more possible red flags which can be generated while processing CDD
@Ashwani Tanwar Thank you very much for the comment for your support!! Indeed there is a much wider list of red flags to be aware of at different stages of the relationship. We have a full course dedicated just on Red Flags. Congrats on the new role 🙂 Please feel free to have a look: www.kyclookup.com/courses
@@saikrishnasainath6032 Thanks for the comment. We did one recently on the use of FinTechs within the AML/KYC space, but doing one on the older players may be a good idea too. 👍
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.
@sriharineelam Thank you for the comment and support. We have a online, self pace course dedicated just to Red Flags, please see below a link
www.kyclookup.com/course/understanding-red-flags/
In regards of Transaction Monitoring, please see the link to the video tutorial
ruclips.net/video/KBGAAVA0M5U/видео.html
it wont cover flipping but it will provide you valuable information
Pls provide some mock exercises for AML study with regard to red flag scenarios.
@ABCArabBusinessCentre Thank you for the suggestion. Feel free to see our website for more training material and courses on Financial Crime.
Can you please explain about high risk activities of client? for e.g software trading is considered to be a high risk. Can you please cover these points and the reason why they are considered high risk activities?
@Aradhy Tripathi Thank you for the support and for the suggestion. So your suggestion is more in regards of what business activities are considered High Risk and therefore carries more risk?
Thanks for the video. Quite informative. I have recently joined CDD process in my organization. The list of red flags presented in the video is not exhaustive and I understand it can't be. Can you provide us more possible red flags which can be generated while processing CDD
@Ashwani Tanwar Thank you very much for the comment for your support!! Indeed there is a much wider list of red flags to be aware of at different stages of the relationship. We have a full course dedicated just on Red Flags.
Congrats on the new role 🙂
Please feel free to have a look:
www.kyclookup.com/courses
Explain Special purpose Vehicle
@Harish adapa
Thanks for the comment. Great suggestion 👍
make video on tools of AML
@prakhar Shukla what type of tools?
@@KYCLookup like the application in which we run aml query
@@KYCLookup tools like world check, RDC, Lexis Nexis etc..,
@@saikrishnasainath6032 Thanks for the comment. We did one recently on the use of FinTechs within the AML/KYC space, but doing one on the older players may be a good idea too. 👍
@@KYCLookup could you please add that receng video link here....Thanks in advance
Please stop the background music unable to hear properly what you saying
Thanks for the comment. Thats an old video, we no longer have music during the commentary of topic
how tool works
@prakhar Shukla thanks for the comment and support. Quick question... what tool?
Turnover calculation.
Thanks for the comment 🙂