The video is a great help, very informative and clearly explained. Can you guide on how to prepare for a SME role, what additional knowledge and certificate can help especially from UK AML context?
Answer to your is not straightforward. Here, we need to check for exceptions and process defined by bank to address any challenge while performing name screening.
Thank you very informative video, maybe you can make video or clarify how or what tools MLRO or Level2 investigator uses to validate escalated alerts in order to conclude the case.(PEP screening or criminal alerts)
Nice explanation, can you please provide vedio by using application also, because i'm not from aml domain but i want to change aml domain, so while i'm attending interviews they are asking real time experience process like day to day activities which i'm not aware , through your vedio i can understand theoriatical so can u explain practical knowledge also
Thanks for the video. Very informative. Could you please suggest other than CAMS what are other best certification courses in KYC/AML which can help in building your career in this line
Kanika Khandelwal CAMS is gold standard and recognised globally. You may also think of CFCS. From India context, there is AML KYC certification from IIBF but it is quite dated. CFE is another gold standard certification.
Many thanks for the info.I have one more thing to ask can you please suggest some study material available online or any book related to kyc/aml is there. If there please let me know
Could you please make a video of different types of threshold? Please explain CBOO2, CBOO3, CBOO4, CBOO13, CBOO14, Large round dollars, 22A, 22B, Wash transactions, etc
Hello Just want to know what abt a candidate who dont have any experience/exposure in AML KYC but spent sometime in Financial Services operations, how to present or align ourselves the job role infront of the interviewer, like currently he is targeting or change his domain to AML KYC but having strong theoretical knowledge and no practical experience
zareena begum Financial Compliance is one of the critical function of every bank and it’s mandatory for banks to have these processes. You may find good opportunity with relevant experience in banks across the globe.
Ankit sharma There is no difference between beneficial owner and ultimate beneficial owner. It refers to the natural person who ultimately owns or control a legal entity. A person on whose behalf a business is being conducted. However, some banks do capture direct owner, who are individuals and entities who directly owns significant shareholding in legal entity (who is customer of the bank). We hope this helps.👍
@@AMLtraining i was unable to find many companies at gurgaon location..so request if u can provide me the list of companies who hire for aml/kyc profile
This is good stuff...would definitely help many appearing for customer screening interview.. thanks
Fantastic resource that I have stumbled on and it's very helpful. Would have actually paid for this but thanks for providing this useful information.
Thanks for your feedback 👍. It will great if You can share our channel with your network.
Your videos are helpfull keep making such knowledge videos people like us who wants to understand and make career in AML/KYC.
Thanks for feedback. This means lot to us.👍
Thanks for a such a excellent video...this quite helpful
Thank you for this valuable video, it will help me to crack any kyc interview 😊
Thanks for your feedback 👍
Great video, providing answers for this would be more useful.
Thanks for your feedback. We have tried to answer all the questions. Objective is not to spoon feed but give direction. I hope this helps.
Thanks for vedio , informative
Thanks for your feedback 👍
Definitely it will help us ❤️
Thanks for your feedback
Kindly do more videos.... each n every video is useful....
Thanks for your feedback. It meant lot to us 👍
@@AMLtraining wc 👍🏻
Excellent explanation 🙏👍
Thanks for your feedback 👍
The video is a great help, very informative and clearly explained. Can you guide on how to prepare for a SME role, what additional knowledge and certificate can help especially from UK AML context?
You may think of CAMS, CFE etc which are gold standard certificates and recognised by global banks
Thanks to the maker of this video. Can you explain some practical approaches for addressing challenges from name screening, please?
Answer to your is not straightforward. Here, we need to check for exceptions and process defined by bank to address any challenge while performing name screening.
Thank you very informative video, maybe you can make video or clarify how or what tools MLRO or Level2 investigator uses to validate escalated alerts in order to conclude the case.(PEP screening or criminal alerts)
Thanks for your feedback👍
Hi thank you for informative video can you please make video on level 2 investigator same question as my also
Thanks for this video...I know it’s quite long but has lot of takeaways..please create a video on data fields captured in KYC CDD process
Very helpful thank you
Thanks for your feedback 👍
That was just wonderful 👏 😊
Is Name screening and customer screening 🤔 the same ??
Thanks for your feedback. Yes, Name screening and customer screening is same
your explanations are excellent, is it possible to increase your voice a little bit, thanks very much for this video.
Thanks for your feedback.
Nice explanation, can you please provide vedio by using application also, because i'm not from aml domain but i want to change aml domain, so while i'm attending interviews they are asking real time experience process like day to day activities which i'm not aware , through your vedio i can understand theoriatical so can u explain practical knowledge also
Thanks for feedback
Thanks for the video. Very informative. Could you please suggest other than CAMS what are other best certification courses in KYC/AML which can help in building your career in this line
Kanika Khandelwal CAMS is gold standard and recognised globally. You may also think of CFCS. From India context, there is AML KYC certification from IIBF but it is quite dated. CFE is another gold standard certification.
Many thanks for the info.I have one more thing to ask can you please suggest some study material available online or any book related to kyc/aml is there. If there please let me know
Kanika Khandelwal you may go through CAMS study guide. It is a nice document on AML/KYC. You may find the document at www.amltrainingzone.com
Hey Kanika I am Priyanka worked with you in JP. Can you ping me in what's app. Since I missed your number when changing mobile
Hello Can you just make a video on how AML KYC rules and checks are been done in US Residential Mortgage
Thanks for your feedback. We will prepare some video on kyc requirements for US residential mortgage.👍
Can you also make some Vedio on FATCA and why is it important for financial institutions spl banks to adhere to.
Sure. We would certainly prepare video on Fatca
Could you please make a video of different types of threshold? Please explain CBOO2, CBOO3, CBOO4, CBOO13, CBOO14, Large round dollars, 22A, 22B, Wash transactions, etc
Hi entire team is down with Corona. Hence it may take sometime
@@AMLtraining ok sir. Take care
Hello Just want to know what abt a candidate who dont have any experience/exposure in AML KYC but spent sometime in Financial Services operations, how to present or align ourselves the job role infront of the interviewer, like currently he is targeting or change his domain to AML KYC but having strong theoretical knowledge and no practical experience
You may need to look for entry level opportunities as and when it comes
Could u plz make one detail video on CFE certification? And study material for CFE
What the job opportunities? and what packages we expect from these job?
zareena begum Financial Compliance is one of the critical function of every bank and it’s mandatory for banks to have these processes. You may find good opportunity with relevant experience in banks across the globe.
Hi can you make a video on finance operations
jk singh not sure about your what do you mean by finance operation? Be little specific
Hello,
Could you please let me know the difference between beneficial owner and ultimate beneficial owner??
Ankit sharma There is no difference between beneficial owner and ultimate beneficial owner. It refers to the natural person who ultimately owns or control a legal entity. A person on whose behalf a business is being conducted. However, some banks do capture direct owner, who are individuals and entities who directly owns significant shareholding in legal entity (who is customer of the bank). We hope this helps.👍
Any vedio for customer acceptance?
We have few customers due diligence video on our channel
Can u plse help me with the job opportunity which are the company has aml kyc process a list of companies
We would suggest you may search in Naukri.com basis your current location and experience.
@@AMLtraining i was unable to find many companies at gurgaon location..so request if u can provide me the list of companies who hire for aml/kyc profile
There is no data on screen Except questions
Thanks for your feedback. We will incorporate it in our future videos
Speak loudly sir
Thanks for your feedback. We will keep in mind for next video👍