Very excellent explanation madam, I'm preparing for a KYC aml interview and it's very helpful sir, I'll refer my colleagues to watch your videos and support your channel, please upload more videos on transaction monitoring FIU SAR STR AML CTF , Terrorism financing and interview questions.
@sanjaysk0909 Thank you for such a nice comment. Most importantly great you are able to leverage our free tutorials to learn. Please see below a link to our AML most asked question video ruclips.net/video/mzyUz2tM62c/видео.htmlsi=sljfRNznEoCsCmdn Also if you want to take our FREE training let us know.
@Taha Ghodawala, thank you for the comment and support. Transaction Monitoring is a topic which is definitely on the pipeline and part of the plan for the near future. In regards of Risk Rating of a customer vid ;) Make sure you tune in early next week for a preview video of the next topic. ;)
@Sinchana Thank you for the comment. Thats a good question and all i can say is it varies depending on the type of entity which they are asking in relation to. I have added the link to our Most common questions in a AML/KYC interview video. In this tutorial we cover different types of questions and what documents are the most important one etc which may answer your original query. ruclips.net/video/mzyUz2tM62c/видео.html Hope you find it hopeful. Thanks 👍
@Krishna Murari Thank you for the comment and support. Yes we already have one that covers FATF. Please see the below: ruclips.net/video/wRXI5dUshmo/видео.html
Very excellent explanation madam, I'm preparing for a KYC aml interview and it's very helpful sir, I'll refer my colleagues to watch your videos and support your channel, please upload more videos on transaction monitoring FIU SAR STR AML CTF , Terrorism financing and interview questions.
@sanjaysk0909 Thank you for such a nice comment. Most importantly great you are able to leverage our free tutorials to learn.
Please see below a link to our AML most asked question video
ruclips.net/video/mzyUz2tM62c/видео.htmlsi=sljfRNznEoCsCmdn
Also if you want to take our FREE training let us know.
Very helpful videos....suggestion for next topic to cover is: company documents and what is the purpose of each document
@Inderia Toney Thank you for the comment and thats a VERY GOOD SUGGESTION. 👍🙂
Please make a video on how to do client monitoring and how many reports need to be prepared. How to give a risk rating to the customer.
@Taha Ghodawala, thank you for the comment and support. Transaction Monitoring is a topic which is definitely on the pipeline and part of the plan for the near future.
In regards of Risk Rating of a customer vid ;) Make sure you tune in early next week for a preview video of the next topic. ;)
@kyc look up...it's great hear about Transaction monitoring,and also I would request you to make some videos on various AML TYPOLOGIES.
Please explain about De-Risking AML. Thanks
@marcreativa Thank You for the support and suggestion 👍
What are possible question asked in interview regarding Beneficial ownership structure and please provide more and more examples
@Sinchana Thank you for the comment. Thats a good question and all i can say is it varies depending on the type of entity which they are asking in relation to. I have added the link to our Most common questions in a AML/KYC interview video. In this tutorial we cover different types of questions and what documents are the most important one etc which may answer your original query.
ruclips.net/video/mzyUz2tM62c/видео.html
Hope you find it hopeful.
Thanks
👍
Based on Risk category
12, 24, 36
@Madrit Janaki Thank you for the comment and for the support 😀 - yes its standard across many countries to perform PR at 12, 24 and 36 months.
Kindly make a video about FATF
@Krishna Murari Thank you for the comment and support. Yes we already have one that covers FATF. Please see the below:
ruclips.net/video/wRXI5dUshmo/видео.html
@@KYCLookup thanks for your response ❣️. Could you guys able to do a dedicated video of FATF with explaining the 40 recommendations
@@krishnamurari4810 Thanks!! Thats a good suggestion 👍