Thank you for the explanations. Based on the diagram you have provided at the start of the video: From the perspective of the 'Correspondent Bank' conducting KYC, would Bank XYZ (beneficiary bank) be considered a Correspondent Banking relationship to the 'Correspondent Bank'?
In the diagram, Bank ABC would have reached to correspondent bank to initiate its customer transactions. Hence beneficiary would be Bank ABC not BAnk XYZ. We hope this answer your question
Hello, I’m starting the 11th AML Certification Exam Training Group (boot-camp) on the 16th of April, it’s 50% discounted fees and there's a 10% extra discount for those who register before 10th of April. It’s a 13 zoom training sessions course spreading into 8 weeks. I’ll be recording the sessions, if any participant misses any session, they can watch it later on youtube when the video is privately uploaded. The group training is equipped and designed to cater new examination patterns. I’ll be covering more than 172 different topics in those 13 training sessions. On 1st September 2021 when the exam pattern was changed by ACAMS, more than a dozen of my students around the world had written the CAMS exam and passed it, they shared the new topics being frequently asked. Also I’ve over 580 mock questions (I've drafted them myself). These questions will help you and me in evaluating and assessing you in the last session (which will be one on one with each participant) if you are in the end ready to write the CAMS exam. In that last session, I will be assessing, identifying and addressing your misunderstanding (discussing some of your wrong answers to my CAMS mock questions), so you don’t make the same mistakes in your CAMS exam, this will make sure you pass it in the first attempt. I wouldn’t let anyone write for the CAMS exam unless I have assessed and felt they’re not ready for it, this is why i’ve 100% success rate. I have now trained over 540 bankers/ individuals from 37 different countries in the last year or so for CAMS or CGSS Examination. I'll be providing you all the necessary study material (my summary notes, mock questions and other material publicly available) to prepare for the examination, If you are are waiting to save enough to afford expensive CAMS (ACAMS) examination fees (standard fees: $1,695 and $295 for annual subscription) or CFCS or any other AML Certification, I would urge you to: a) start preparing for the exam, preparation takes 2-3 months, I’ll provide my summaries & other study material with training to help you pass in the first attempt and b) you can meanwhile save for ACAMS fees, after 2-3 months, you can register, pay their fees and book their exam within a week. It's a more smart and efficient way of getting this certification without any waiting or wasting your precious time. Please contact me on whatsapp at +923463179566 or email at usamamehmood9@gmail.com to register for the group training. Limited seats as always. 50% Discount - CAMS (ACAMS) - AML Certification - Group Training - Starting 12th March (As per Latest Exam Pattern) ruclips.net/video/suTL0p_vLNI/видео.html Please watch this short video about CAMS (ACAMS) group training's schedule, dates, timings and do register.
Hi, thank you so much for providing useful information. I would request you to make a video on different certifications that are available for candidates who as experience in risk and compliance, AML & KYC. It would be great if you give details like certification name, cost , course term or duration and from which recognized body it's coming from (US or UK).
@@AMLtraining You always been very helpful.. Please do let me know how can I help? I always tell my colleague about your channel and always share with them
Hello, I’m starting the 11th AML Certification Exam Training Group (boot-camp) on the 16th of April, it’s 50% discounted fees and there's a 10% extra discount for those who register before 10th of April. It’s a 13 zoom training sessions course spreading into 8 weeks. I’ll be recording the sessions, if any participant misses any session, they can watch it later on youtube when the video is privately uploaded. The group training is equipped and designed to cater new examination patterns. I’ll be covering more than 172 different topics in those 13 training sessions. On 1st September 2021 when the exam pattern was changed by ACAMS, more than a dozen of my students around the world had written the CAMS exam and passed it, they shared the new topics being frequently asked. Also I’ve over 580 mock questions (I've drafted them myself). These questions will help you and me in evaluating and assessing you in the last session (which will be one on one with each participant) if you are in the end ready to write the CAMS exam. In that last session, I will be assessing, identifying and addressing your misunderstanding (discussing some of your wrong answers to my CAMS mock questions), so you don’t make the same mistakes in your CAMS exam, this will make sure you pass it in the first attempt. I wouldn’t let anyone write for the CAMS exam unless I have assessed and felt they’re not ready for it, this is why i’ve 100% success rate. I have now trained over 540 bankers/ individuals from 37 different countries in the last year or so for CAMS or CGSS Examination. I'll be providing you all the necessary study material (my summary notes, mock questions and other material publicly available) to prepare for the examination, If you are are waiting to save enough to afford expensive CAMS (ACAMS) examination fees (standard fees: $1,695 and $295 for annual subscription) or CFCS or any other AML Certification, I would urge you to: a) start preparing for the exam, preparation takes 2-3 months, I’ll provide my summaries & other study material with training to help you pass in the first attempt and b) you can meanwhile save for ACAMS fees, after 2-3 months, you can register, pay their fees and book their exam within a week. It's a more smart and efficient way of getting this certification without any waiting or wasting your precious time. Please contact me on whatsapp at +923463179566 or email at usamamehmood9@gmail.com to register for the group training. Limited seats as always. 50% Discount - CAMS (ACAMS) - AML Certification - Group Training - Starting 12th March (As per Latest Exam Pattern) ruclips.net/video/suTL0p_vLNI/видео.html Please watch this short video about CAMS (ACAMS) group training's schedule, dates, timings and do register.
Hello, I’m starting the 11th AML Certification Exam Training Group (boot-camp) on the 16th of April, it’s 50% discounted fees and there's a 10% extra discount for those who register before 10th of April. It’s a 13 zoom training sessions course spreading into 8 weeks. I’ll be recording the sessions, if any participant misses any session, they can watch it later on youtube when the video is privately uploaded. The group training is equipped and designed to cater new examination patterns. I’ll be covering more than 172 different topics in those 13 training sessions. On 1st September 2021 when the exam pattern was changed by ACAMS, more than a dozen of my students around the world had written the CAMS exam and passed it, they shared the new topics being frequently asked. Also I’ve over 580 mock questions (I've drafted them myself). These questions will help you and me in evaluating and assessing you in the last session (which will be one on one with each participant) if you are in the end ready to write the CAMS exam. In that last session, I will be assessing, identifying and addressing your misunderstanding (discussing some of your wrong answers to my CAMS mock questions), so you don’t make the same mistakes in your CAMS exam, this will make sure you pass it in the first attempt. I wouldn’t let anyone write for the CAMS exam unless I have assessed and felt they’re not ready for it, this is why i’ve 100% success rate. I have now trained over 540 bankers/ individuals from 37 different countries in the last year or so for CAMS or CGSS Examination. I'll be providing you all the necessary study material (my summary notes, mock questions and other material publicly available) to prepare for the examination, If you are are waiting to save enough to afford expensive CAMS (ACAMS) examination fees (standard fees: $1,695 and $295 for annual subscription) or CFCS or any other AML Certification, I would urge you to: a) start preparing for the exam, preparation takes 2-3 months, I’ll provide my summaries & other study material with training to help you pass in the first attempt and b) you can meanwhile save for ACAMS fees, after 2-3 months, you can register, pay their fees and book their exam within a week. It's a more smart and efficient way of getting this certification without any waiting or wasting your precious time. Please contact me on whatsapp at +923463179566 or email at usamamehmood9@gmail.com to register for the group training. Limited seats as always. 50% Discount - CAMS (ACAMS) - AML Certification - Group Training - Starting 12th March (As per Latest Exam Pattern) ruclips.net/video/suTL0p_vLNI/видео.html Please watch this short video about CAMS (ACAMS) group training's schedule, dates, timings and do register.
![BLACK BAG - Official Trailer [HD] - Only in Theaters March 14](http://i.ytimg.com/vi/Du0Xp8WX_7I/mqdefault.jpg)
One of the best channel to explore KYC knowledge
Thanks for your feedback 👍
can you please explain the tools used by indian banks for to do KYC & Due Delligence
Tools may differ from bank to bank. It would be difficult to prepare video specific to tool as it may lead to IP related issues
Very well explained..now i have good idea about Correspondent banking requirements
Very useful and informative video from your channel.
Could you please make a video on Funds and their requirements.
Thanks
Quite useful and informative..thanks
Thank you for the explanations. Based on the diagram you have provided at the start of the video: From the perspective of the 'Correspondent Bank' conducting KYC, would Bank XYZ (beneficiary bank) be considered a Correspondent Banking relationship to the 'Correspondent Bank'?
In the diagram, Bank ABC would have reached to correspondent bank to initiate its customer transactions. Hence beneficiary would be Bank ABC not BAnk XYZ. We hope this answer your question
Could you explain about non correspondent banking.
Not sure what do you mean by non correspondent banking?
@@AMLtraining KYC for corporate (Not for single KYC)
Hello, I’m starting the 11th AML Certification Exam Training Group (boot-camp) on the 16th of April, it’s 50% discounted fees and there's a 10% extra discount for those who register before 10th of April.
It’s a 13 zoom training sessions course spreading into 8 weeks. I’ll be recording the sessions, if any participant misses any session, they can watch it later on youtube when the video is privately uploaded.
The group training is equipped and designed to cater new examination patterns. I’ll be covering more than 172 different topics in those 13 training sessions.
On 1st September 2021 when the exam pattern was changed by ACAMS, more than a dozen of my students around the world had written the CAMS exam and passed it, they shared the new topics being frequently asked.
Also I’ve over 580 mock questions (I've drafted them myself). These questions will help you and me in evaluating and assessing you in the last session (which will be one on one with each participant) if you are in the end ready to write the CAMS exam.
In that last session, I will be assessing, identifying and addressing your misunderstanding (discussing some of your wrong answers to my CAMS mock questions), so you don’t make the same mistakes in your CAMS exam, this will make sure you pass it in the first attempt.
I wouldn’t let anyone write for the CAMS exam unless I have assessed and felt they’re not ready for it, this is why i’ve 100% success rate. I have now trained over 540 bankers/ individuals from 37 different countries in the last year or so for CAMS or CGSS Examination.
I'll be providing you all the necessary study material (my summary notes, mock questions and other material publicly available) to prepare for the examination, If you are are waiting to save enough to afford expensive CAMS (ACAMS) examination fees (standard fees: $1,695 and $295 for annual subscription) or CFCS or any other AML Certification, I would urge you to:
a) start preparing for the exam, preparation takes 2-3 months, I’ll provide my summaries & other study material with training to help you pass in the first attempt and
b) you can meanwhile save for ACAMS fees, after 2-3 months, you can register, pay their fees and book their exam within a week.
It's a more smart and efficient way of getting this certification without any waiting or wasting your precious time.
Please contact me on whatsapp at +923463179566 or email at usamamehmood9@gmail.com to register for the group training.
Limited seats as always.
50% Discount - CAMS (ACAMS) - AML Certification - Group Training - Starting 12th March (As per Latest Exam Pattern) ruclips.net/video/suTL0p_vLNI/видео.html
Please watch this short video about CAMS (ACAMS) group training's schedule, dates, timings and do register.
Can you make video on wolfsberg principles
There nothing much to cover in Wolfsburg principle or let us know what exactly you are looking for.
Could you please make video on entity type :- foundation and spv
Sure we will definitely prepare video on SPV
Sir can you please give some tips for KYC of Mutual funds
Hi, thank you so much for providing useful information. I would request you to make a video on different certifications that are available for candidates who as experience in risk and compliance, AML & KYC.
It would be great if you give details like certification name, cost , course term or duration and from which recognized body it's coming from (US or UK).
Thanks for your feedback we will definitely prepare video on this topic
Any latest full course coaching?
Not sure what is your question?
Can You please upload a video on Fund kyc...thanks in advance
We will definitely prepare a video. Thanks for your suggestion
@@AMLtraining You always been very helpful..
Please do let me know how can I help?
I always tell my colleague about your channel and always share with them
Good content... useful 💯🤙👌
Thanks for your feedback 👍
Is it OK to share this presentation?
Not sure about your question. Does this mean you would like share it others or some thing else?
Indeed helpful..Thanks
Thanks for your feedback 👍
Thanks for this video🤩
Good content very useful topic and plz explain with tamil language sir..
Thanks for your feedback. No one in the team knows Tamil language.
Hello, I’m starting the 11th AML Certification Exam Training Group (boot-camp) on the 16th of April, it’s 50% discounted fees and there's a 10% extra discount for those who register before 10th of April.
It’s a 13 zoom training sessions course spreading into 8 weeks. I’ll be recording the sessions, if any participant misses any session, they can watch it later on youtube when the video is privately uploaded.
The group training is equipped and designed to cater new examination patterns. I’ll be covering more than 172 different topics in those 13 training sessions.
On 1st September 2021 when the exam pattern was changed by ACAMS, more than a dozen of my students around the world had written the CAMS exam and passed it, they shared the new topics being frequently asked.
Also I’ve over 580 mock questions (I've drafted them myself). These questions will help you and me in evaluating and assessing you in the last session (which will be one on one with each participant) if you are in the end ready to write the CAMS exam.
In that last session, I will be assessing, identifying and addressing your misunderstanding (discussing some of your wrong answers to my CAMS mock questions), so you don’t make the same mistakes in your CAMS exam, this will make sure you pass it in the first attempt.
I wouldn’t let anyone write for the CAMS exam unless I have assessed and felt they’re not ready for it, this is why i’ve 100% success rate. I have now trained over 540 bankers/ individuals from 37 different countries in the last year or so for CAMS or CGSS Examination.
I'll be providing you all the necessary study material (my summary notes, mock questions and other material publicly available) to prepare for the examination, If you are are waiting to save enough to afford expensive CAMS (ACAMS) examination fees (standard fees: $1,695 and $295 for annual subscription) or CFCS or any other AML Certification, I would urge you to:
a) start preparing for the exam, preparation takes 2-3 months, I’ll provide my summaries & other study material with training to help you pass in the first attempt and
b) you can meanwhile save for ACAMS fees, after 2-3 months, you can register, pay their fees and book their exam within a week.
It's a more smart and efficient way of getting this certification without any waiting or wasting your precious time.
Please contact me on whatsapp at +923463179566 or email at usamamehmood9@gmail.com to register for the group training.
Limited seats as always.
50% Discount - CAMS (ACAMS) - AML Certification - Group Training - Starting 12th March (As per Latest Exam Pattern) ruclips.net/video/suTL0p_vLNI/видео.html
Please watch this short video about CAMS (ACAMS) group training's schedule, dates, timings and do register.
Please explain ownership structure grid
We are not sure about your question. Request you to be more specific.
@@AMLtraining how will you draw ownership structure like from wher all you will collect ownership information? Please explain
Hello, I’m starting the 11th AML Certification Exam Training Group (boot-camp) on the 16th of April, it’s 50% discounted fees and there's a 10% extra discount for those who register before 10th of April.
It’s a 13 zoom training sessions course spreading into 8 weeks. I’ll be recording the sessions, if any participant misses any session, they can watch it later on youtube when the video is privately uploaded.
The group training is equipped and designed to cater new examination patterns. I’ll be covering more than 172 different topics in those 13 training sessions.
On 1st September 2021 when the exam pattern was changed by ACAMS, more than a dozen of my students around the world had written the CAMS exam and passed it, they shared the new topics being frequently asked.
Also I’ve over 580 mock questions (I've drafted them myself). These questions will help you and me in evaluating and assessing you in the last session (which will be one on one with each participant) if you are in the end ready to write the CAMS exam.
In that last session, I will be assessing, identifying and addressing your misunderstanding (discussing some of your wrong answers to my CAMS mock questions), so you don’t make the same mistakes in your CAMS exam, this will make sure you pass it in the first attempt.
I wouldn’t let anyone write for the CAMS exam unless I have assessed and felt they’re not ready for it, this is why i’ve 100% success rate. I have now trained over 540 bankers/ individuals from 37 different countries in the last year or so for CAMS or CGSS Examination.
I'll be providing you all the necessary study material (my summary notes, mock questions and other material publicly available) to prepare for the examination, If you are are waiting to save enough to afford expensive CAMS (ACAMS) examination fees (standard fees: $1,695 and $295 for annual subscription) or CFCS or any other AML Certification, I would urge you to:
a) start preparing for the exam, preparation takes 2-3 months, I’ll provide my summaries & other study material with training to help you pass in the first attempt and
b) you can meanwhile save for ACAMS fees, after 2-3 months, you can register, pay their fees and book their exam within a week.
It's a more smart and efficient way of getting this certification without any waiting or wasting your precious time.
Please contact me on whatsapp at +923463179566 or email at usamamehmood9@gmail.com to register for the group training.
Limited seats as always.
50% Discount - CAMS (ACAMS) - AML Certification - Group Training - Starting 12th March (As per Latest Exam Pattern) ruclips.net/video/suTL0p_vLNI/видео.html
Please watch this short video about CAMS (ACAMS) group training's schedule, dates, timings and do register.
Very helpful 👍
Thanks for your feedback
Thank you
Thanks for your feedback
Sir iv got my dream job after seeing your videos ❤️ Please help me with some tips for KYC Mutual Fund, only you can help sir please 🙏🙏
There is a separate KYC requirements for FUNDS. You may perform lateral search or wait for sometime as we will prepare a video
@@AMLtraining thank you sir looking forward to the video ❤️