🔥 Exclusive Offer for My Viewers! Delve 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 recommendation. 👉 Grab your copy now and enhance your understanding ➡ fincrimeagent.gumroad.com/l/FATF40 Your support helps me create more high-quality content for this community. Thank you!
Glad to read that! Just so you know I have also summarised the 40 FATF recommendations into an easy to read PDF. Maybe this can be of interest to you. Here is the link to it: fincrimeagent.gumroad.com/l/FATF40 Thanks for watching my videos!
Thanks for commenting. Pronunciation error noted, should I create a refreshed version of this video I will definitely remember that 🙂 Thanks for watching!
Hi, thank you for your comment. If you are looking for an overview with info on OFAC and US Sanctions you would probably enjoy this other video that I have published as it is focused specifically on those topics: ruclips.net/video/UMbYMQV_o0o/видео.html Let me know what you think of it. Thanks for watching :)
Hi Rahul, thanks for your comment. I have already published a number of videos covering various TBML aspects. This is the link to a my playlist containing some of those videos. If you think there are more topics TBML related that I should cover do let me know. Thanks for watching! ruclips.net/p/PL0Pufzwcosu9dBq4-8ZjyhGf-Bj1_ErQN
Indeed. My mistake for sure! Was this mistake on the captions or any text shown in the video? Please let me know and if I can correct that I will. Thanks
Thanks for commenting. I have already published a video on this, please let me know if this is useful to you: Exploring Illegal Chip Dumping in Casinos and Poker ruclips.net/video/Wkf5qrg9t14/видео.html
Hi, and thank you for commenting on this video. This series on the 40 FATF recommendations is, in my opinion, a comprehensive collection of videos that can significantly aid in understanding that part of content covered in the CAMS course. I would also suggest the following videos: Money Services Businesses Explained: ruclips.net/video/MvgVvzSKwe8/видео.html All 3 videos on the FCA Financial Crime Guide. Part 1 with Risk Assessment & CDD is available here: ruclips.net/video/gfwfoAtSUEo/видео.html Overview of Financial Intelligence Units & The Egmont Group: ruclips.net/video/9DplQ8zKazc/видео.html Although there are many other relevant videos, I would recommend conducting a quick search on the video page of our channel at www.youtube.com/@FinCrimeAgent/videos while you study the various topics. Please let me know if you find these videos useful, and I wish you all the very best with your studies. Marco
Hi Pankaj, thanks for commenting. I guess 2 ways for achieving that is to read the 40 recommendations many times or... watch more of my series dedicated to those 😉
@@FinCrimeAgent thanks for replying.... Agree learn many times ......Actually I was planning to appear ACAMS certification....What I find challenge in this there are many words within this recommendation which are often repeated leading to confusion although your video seems easy task....But still if you have any suggestion for me do share so that I can improve further thanks....
@@pankajyadav7549 I find the best way is first reading them and take your time understanding, then see some online questions related to the topic, keep checking online sample questions, and watch videos such as this video. if you need to, keep coming back to videos, I think the main thing, is understanding the recommendations, and what FATF stands for.
🔥 Exclusive Offer for My Viewers!
Delve 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 recommendation.
👉 Grab your copy now and enhance your understanding ➡ fincrimeagent.gumroad.com/l/FATF40
Your support helps me create more high-quality content for this community. Thank you!
Great learning thank you sir
Thanks for your positive feedback 👍🏻
It’s helps me to understand easily
Glad to read that! Just so you know I have also summarised the 40 FATF recommendations into an easy to read PDF. Maybe this can be of interest to you. Here is the link to it: fincrimeagent.gumroad.com/l/FATF40
Thanks for watching my videos!
Thank you Sr.
You are very welcome Martina! I'm glad this series on the FATF 40 is useful to you 👍🏻
Thanks a lot for an insightful video. Just remember DNFBP rather than DFNBP in the pronunciation
Thanks for commenting. Pronunciation error noted, should I create a refreshed version of this video I will definitely remember that 🙂 Thanks for watching!
Thank you
You are very welcome 🙂
Thank you. Request you to make a video on US Sanctions.
Hi, thank you for your comment. If you are looking for an overview with info on OFAC and US Sanctions you would probably enjoy this other video that I have published as it is focused specifically on those topics: ruclips.net/video/UMbYMQV_o0o/видео.html
Let me know what you think of it. Thanks for watching :)
@@FinCrimeAgent Thanks again
You are very welcome 👍🏻
Hey Fin crime, request you to make videos on TBML .
Hi Rahul, thanks for your comment. I have already published a number of videos covering various TBML aspects. This is the link to a my playlist containing some of those videos. If you think there are more topics TBML related that I should cover do let me know. Thanks for watching! ruclips.net/p/PL0Pufzwcosu9dBq4-8ZjyhGf-Bj1_ErQN
With the greatest of respects the English word is Proceeds (profits) not Proceedings (events)
Indeed. My mistake for sure! Was this mistake on the captions or any text shown in the video? Please let me know and if I can correct that I will. Thanks
@@FinCrimeAgent I did not have the captions on. I was just trying to help out since that is one of the crazy oddities in the English language
I appreciate that. Not being a native English speaker I know that I can make such mistakes so I genuinely thank you for the correction 🙂
Thanks for your efforts if you have any links video for casino cases for money laundering please let me know
Thanks for commenting. I have already published a video on this, please let me know if this is useful to you: Exploring Illegal Chip Dumping in Casinos and Poker
ruclips.net/video/Wkf5qrg9t14/видео.html
Sir..im preparing for CAMS..Can you pls guide to which all videos are useful besides FATF
Hi, and thank you for commenting on this video.
This series on the 40 FATF recommendations is, in my opinion, a comprehensive collection of videos that can significantly aid in understanding that part of content covered in the CAMS course.
I would also suggest the following videos:
Money Services Businesses Explained:
ruclips.net/video/MvgVvzSKwe8/видео.html
All 3 videos on the FCA Financial Crime Guide. Part 1 with Risk Assessment & CDD is available here:
ruclips.net/video/gfwfoAtSUEo/видео.html
Overview of Financial Intelligence Units & The Egmont Group:
ruclips.net/video/9DplQ8zKazc/видео.html
Although there are many other relevant videos, I would recommend conducting a quick search on the video page of our channel at www.youtube.com/@FinCrimeAgent/videos while you study the various topics.
Please let me know if you find these videos useful, and I wish you all the very best with your studies. Marco
I am an AI for an FSP in South Africa. How do I make contact with you?
Hi Alan, feel free to contact me via LinkedIn
How to learn and remember FATF recommendation ?
Hi Pankaj, thanks for commenting. I guess 2 ways for achieving that is to read the 40 recommendations many times or... watch more of my series dedicated to those 😉
@@FinCrimeAgent thanks for replying.... Agree learn many times ......Actually I was planning to appear ACAMS certification....What I find challenge in this there are many words within this recommendation which are often repeated leading to confusion although your video seems easy task....But still if you have any suggestion for me do share so that I can improve further thanks....
@@pankajyadav7549 I find the best way is first reading them and take your time understanding, then see some online questions related to the topic, keep checking online sample questions, and watch videos such as this video. if you need to, keep coming back to videos, I think the main thing, is understanding the recommendations, and what FATF stands for.
@@Toudd thanks👍 yes learning multiple times helps in remembering recommendation though major liners and recommendation looks similar