Thanks, Marco for this and many more videos on Compliance/AML-related topics. I’m an attorney trying to pivot from general practice into this specific field of professional practice and I’ve found your channel very helpful in gaining some insight into the basics of the field.
Thanks so much for your comment! I’m really glad to hear that you’ve found the videos helpful as you make the pivot into AML and compliance. It’s a big shift from general practice, but it sounds like you’re on the right track by diving into the basics. Keep going, and feel free to reach out if you ever have any questions or need more insight. Wishing you the best of luck with your career transition-happy to have you as part of the community! Marco
Hi and thanks for your positive feedback - really glad to read that 🙂 Feel free to share this video with anyone that will benefit in understanding the client risk scoring topic. Thanks for watching. Marco
Hi Marco - many thanks for this video. I am starting a new contract soon as a Project Manager for an AML project and I have been binge-watching your content to get myself back up to speed on all things financial crime ahead of starting this new job. Question for you - do you think London is still the best city to be an anti financial crime professional? If all goes well with this project, I may want to use it to pivot my career away from general regulatory compliance (Basel, SMCR, DORA etc) to become more of a targeted financial crime compliance professional and as I am based in London and I wanted to ask if you think there's enough opportunities to build out my career in this space (for context, I am mid-career and I already have about 10 years of general reg compliance experience)
Hi there - thanks so much for watching and for your kind words! It’s great to hear that the content has been helpful as you prepare for your new AML project management role. Congratulations on the new contract! To answer your question, I do believe London remains a strong hub for financial crime professionals. The city continues to be a key player in global finance, and with the evolving regulatory landscape, there are definitely opportunities to pivot into a more targeted financial crime compliance role. With your 10 years of regulatory compliance experience, you’ll be well-positioned to build out your career in this space. Also, if you’re based in London, we’re hosting a FinCrime Agent networking event on the 10th of October at the Tokenhouse pub in the City. It would be a great chance to connect with like-minded professionals and expand your network. You can still register here: mailchi.mp/cdf57088a26b/lbhaq51x1d Hope to see you there. Thanks again for your support, and best of luck with your new role! Let me know if you have any more questions. Cheers, Marco
![Natanael Cano - Amor Eterno [Official Video]](http://i.ytimg.com/vi/EO4prCs6WpM/mqdefault.jpg)
Thanks, Marco for this and many more videos on Compliance/AML-related topics. I’m an attorney trying to pivot from general practice into this specific field of professional practice and I’ve found your channel very helpful in gaining some insight into the basics of the field.
Thanks so much for your comment! I’m really glad to hear that you’ve found the videos helpful as you make the pivot into AML and compliance. It’s a big shift from general practice, but it sounds like you’re on the right track by diving into the basics. Keep going, and feel free to reach out if you ever have any questions or need more insight. Wishing you the best of luck with your career transition-happy to have you as part of the community! Marco
It is good to know the risk assessment methodologies. When you send money on holiday you don‘t want any unknown obstacles.
… I am not 100% sure I understand the the second part of your comment, could you please clarify ? Thanks
Thanks for this! I work in Onboarding and now I have a better understanding of Risk Scores.
Hi and thanks for your positive feedback - really glad to read that 🙂 Feel free to share this video with anyone that will benefit in understanding the client risk scoring topic. Thanks for watching. Marco
This video deserves all the likes! 👍 Thank you Marco.
Thank you Kesia 🙏🏻
Hi Marco - many thanks for this video. I am starting a new contract soon as a Project Manager for an AML project and I have been binge-watching your content to get myself back up to speed on all things financial crime ahead of starting this new job.
Question for you - do you think London is still the best city to be an anti financial crime professional? If all goes well with this project, I may want to use it to pivot my career away from general regulatory compliance (Basel, SMCR, DORA etc) to become more of a targeted financial crime compliance professional and as I am based in London and I wanted to ask if you think there's enough opportunities to build out my career in this space (for context, I am mid-career and I already have about 10 years of general reg compliance experience)
Hi there - thanks so much for watching and for your kind words! It’s great to hear that the content has been helpful as you prepare for your new AML project management role. Congratulations on the new contract!
To answer your question, I do believe London remains a strong hub for financial crime professionals. The city continues to be a key player in global finance, and with the evolving regulatory landscape, there are definitely opportunities to pivot into a more targeted financial crime compliance role. With your 10 years of regulatory compliance experience, you’ll be well-positioned to build out your career in this space.
Also, if you’re based in London, we’re hosting a FinCrime Agent networking event on the 10th of October at the Tokenhouse pub in the City. It would be a great chance to connect with like-minded professionals and expand your network. You can still register here:
mailchi.mp/cdf57088a26b/lbhaq51x1d
Hope to see you there.
Thanks again for your support, and best of luck with your new role! Let me know if you have any more questions.
Cheers,
Marco