Overview of Financial Intelligence Units & The Egmont Group

[@Vishnuallrounder1994]

Informative ❤

[@FinCrimeAgent]

Thank you 👍🏻

[@pavanchhoria6776]

Super, need more video on KYC

[@FinCrimeAgent]

Thanks for your feedback 👍🏻 Suggestions on new videos are always very welcome 🙂 Is there a specific aspect of the KYC process that you’d like me to cover in the future ?

[@FinCrimeAgent]

Just letting you know about this new video with a Complete CDD Tutorial in Financial Crime Prevention. I do cover also the KYC part in there. Let me know if you find it useful 👍🏻 Thank you
ruclips.net/video/FOVt9AOsBDc/видео.html

[@francistwinomujuni9965]

Hello FinCrime Agent,
Do you have a specific video on recommendation 34?
Thank you.

[@FinCrimeAgent]

Hi Francis, thanks for reaching out. Yes I touch on R34 in this video: ruclips.net/video/9sO-wVr7jDs/видео.htmlsi=LQBMKH3w1MW4_c8J

[@juliusriitho7855]

Excellent

[@FinCrimeAgent]

Thanks for commenting on the video 👍🏻

[@SunilSingh-lz2vk]

You are star. Thanks for the efforts

[@FinCrimeAgent]

Thank you for your kind words 🙂 I’m glad you are making a good use of my content 👍🏻 thanks for watching!

[@aliadnan4589]

Hello Sir,
Is there any learning video on "Limited Liability Company" in your FinCrime Agent RUclips Channel ??
Thanks in advance.

[@FinCrimeAgent]

Hi Ali, I don’t have a specific video on LLC but you might still be interested in this one covering how corporates can be exposed to money laundering risks. Let me know if it was useful 👍🏻
ruclips.net/video/4hrdqKKIj3c/видео.html

[@ABCArabBusinessCentre]

Tks and interesting.

[@FinCrimeAgent]

Thanks for commenting 👍🏻