FATF Methodology for Assessing Technical Compliance and Effectiveness - P.1

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  • Опубликовано: 21 ноя 2024

Комментарии • 6

  • @xoashum
    @xoashum Год назад

    This video helped me a lot. Thank you.

    • @FinCrimeAgent
      @FinCrimeAgent  Год назад

      Happy to read that 🙂 Thanks for watching and for sharing your positive feedback 👍🏻

  • @Shamajass
    @Shamajass 2 года назад +1

    Very helpful , Marc :)

    • @FinCrimeAgent
      @FinCrimeAgent  2 года назад

      Thank you for your feedback Nihar 👍🏻

  • @zamantamji6047
    @zamantamji6047 2 года назад

    Very nice video. Can you please make a video regarding corresponding banking with exxamples. Thank you.

    • @FinCrimeAgent
      @FinCrimeAgent  2 года назад +1

      Hi Zaman, thanks for commenting on the video. Yes absolutely! Correspondent Banking is a topic that I wanted to cover for some time. A new video focused on AML risks for Corr Banks is planned to be published on my channel on October 17th. Let me know if it will be useful 👍🏻 Thanks for watching 🙂