The 5 Pillars of an AML Compliance Programme

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  • Опубликовано: 24 ноя 2024

Комментарии • 12

  • @shrikantpol1312
    @shrikantpol1312 2 года назад +1

    I am learning lot of new things related to AML from your videos.
    Thanks a lot 🙏

    • @FinCrimeAgent
      @FinCrimeAgent  2 года назад

      That’s excellent 👌🏻 I’m very glad to read that 🤓👍🏻 Thanks for leaving here your feedback!

  • @amjadhussain7581
    @amjadhussain7581 Год назад +2

    Excellent

  • @shijikoruthninan5419
    @shijikoruthninan5419 2 года назад +2

    Keep up the good work brother thanks a lot

    • @FinCrimeAgent
      @FinCrimeAgent  2 года назад +1

      Thank you for watching, I am glad you enjoyed the video 🙂

  • @innakotenko8061
    @innakotenko8061 2 года назад +1

    Thank you, great video as usual! 😊

  • @deepakkumaar9665
    @deepakkumaar9665 Год назад +1

    Thanks for the insight

    • @FinCrimeAgent
      @FinCrimeAgent  Год назад +1

      Thanks for watching! I’m glad it was useful to you 👍🏻🙂

  • @Kranthideep008
    @Kranthideep008 2 года назад +1

    Can u suggest best compliance software or site.

    • @FinCrimeAgent
      @FinCrimeAgent  2 года назад

      Hi and thanks for commenting on the video. I’m sorry but as I’m employed for a leading solution provider I am not in the position to objectively say which is in my opinion the best software for managing compliance processes or related systems and controls. I would advise you to check the latest analysts reviews for this. Thanks for watching!