Anti-Money-Laundering, Counterterrorism Financing and Financial Crime

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  • Опубликовано: 25 дек 2024

Комментарии •

  • @ijklm07
    @ijklm07 6 лет назад +20

    This woman is wonderful: great public speaking skills!

  • @zloungeact
    @zloungeact 5 лет назад +3

    Why doesn't the camera zoom out so we can see the slide?

  • @ziggysmom5646
    @ziggysmom5646 5 лет назад +3

    Hi Sue! I love the video you presented. I am currently registered with ACAMS in process of obtaining my AML certification. What I would be interested to know is how our Government is going to prevent fraud and counter terrorism with new currencies e.g. Bitcoin and Libra.

  • @asanyal296
    @asanyal296 6 лет назад +4

    the cameraman never showed the slides. Are these available?

  • @sharifulalam1933
    @sharifulalam1933 6 лет назад +1

    Good delivery and easily understandable. Planning to sit for CAMS EXAM

  • @ankeshkumar596
    @ankeshkumar596 3 года назад +2

    Thanks for sharing this knowledge to us.

  • @suefoster1673
    @suefoster1673 7 лет назад +12

    Thanks for sharing.

  • @SonnetGomes
    @SonnetGomes 3 года назад +2

    Great presentation. Learned a lot. Thank you.

  • @TheKarelians
    @TheKarelians 4 года назад +5

    More bankers need to go to prison especially when they misapply these laws and slander the customer.

  • @TheKarelians
    @TheKarelians 4 года назад +3

    Banks incurring ”risk” is biggest BS. Banks always pass the risk to the customer.

  • @jopensamentos
    @jopensamentos 3 года назад +1

    Does someone have the slides? Pls...

  • @lilialbuquerque7069
    @lilialbuquerque7069 4 года назад

    Really Helpful and thank you for sharing ✌️✌️

  • @Nagaraju-il9ed
    @Nagaraju-il9ed 6 лет назад +1

    Good Lecture.. Plz upload more related vedios

  • @asadullahtotakhil9706
    @asadullahtotakhil9706 5 лет назад

    Thanks alo for sharing

  • @dashah13
    @dashah13 5 лет назад

    👍👍 thanks for sharing

  • @namanhtran5695
    @namanhtran5695 5 лет назад +2

    She is Vietnamese and it is evident to confirm Viet Nam people are probably the most intelligent in the world.

  • @adnanimran007
    @adnanimran007 5 лет назад

    Thank you for sharing!

  • @gundappa.vishwa
    @gundappa.vishwa 6 лет назад

    Thanks for this video

  • @sarahpariag1126
    @sarahpariag1126 6 лет назад

    Great lecture !

  • @samplify17
    @samplify17 4 года назад

    Good one!

  • @vishalidnani
    @vishalidnani 6 лет назад +19

    REALLY HELPFUL, LOOKING FORWARD TO GET CAMS CERTIFICATION

    • @Nagaraju-il9ed
      @Nagaraju-il9ed 6 лет назад

      Vishal Idnani All the best

    • @povchattarala
      @povchattarala 5 лет назад

      have u done it?

    • @casmartin790
      @casmartin790 4 года назад

      @Vishal Idnani did you get the qualification? How has it helped you? I'm thinking of getting into this field now👍

  • @denisesimpson4067
    @denisesimpson4067 4 года назад

    Very informative.

  • @nicholaschong92
    @nicholaschong92 5 лет назад

    Speaker's name?

  • @luisduarte167
    @luisduarte167 3 года назад

    Why is not her name on the description? Who is she?

    • @AmherstCollege
      @AmherstCollege  3 года назад

      Hi, her name is in the description. It is Hue Dang, an Amherst College alumni from the Class of 1992. She is an Advanced Certified Anti-Money Laundering Specialist.

  • @mavutivepersonalfinancelif5326
    @mavutivepersonalfinancelif5326 3 года назад

    Watching this in 2021 🔥👌🏾

  • @MrGimmy1234
    @MrGimmy1234 6 лет назад

    wonderful

  • @xwhitelight
    @xwhitelight 2 года назад +1

    The cameraman did a poor job of not showing the slides.

  • @kiranchudal2546
    @kiranchudal2546 5 лет назад +1

    I want to be certified ACAMS ..

  • @mohdnurhisyamtalang6106
    @mohdnurhisyamtalang6106 3 года назад

    19:15 interesting story