Biggest Money Laundering Scandals in 2023 | Importance of Red Flag AML Training | Financial Crime

Biggest Money Laundering Scandals in 2023 | Importance of Red Flag AML Training | Financial Crime
In this video tutorial we focus on What is money laundering, the biggest scandals involving money laundering, the importance of AML training and much more.
👉 Link to our AML/KYC Courses
www.kyclookup.com/courses
Other items covered within this tutorial:
❂ What is Money Laundering
❂ Money laundering scandals of 2023 (Binance, FXT, Deutsche Bank, Crown
❂ Why training is critical to continue the fight against financial crime
❂ The Red Flags to spot in suspected Money Laundering
👉KYC Lookup Website: www.kyclookup....
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[@thiciannelima7801]

Thank you for sharing so many interesting information. I recently started working in this environment and this channel is helping me a lot.

[@KYCLookup]

@thiciannelima Thank you for the comment, if you want to also take our free training course let us know.

[@lyricalhub2788]

Yes ​@@KYCLookup

[@anelendlovu6807]

Hi, What does the training course entail?

[@KYCLookup]

@@anelendlovu6807 Thanks for the comment.
It all depends on the course. We have a number of fully accredited online courses from Introduction to AML to Understanding Source of Wealth and Funds. We also have industry specific AML courses for the Accountancy, Legal, Real estate sectors.
Feel free to visit our website and contact us our via the live chat or email for further information.

[@lukaszwojda4678]

Hello. Thank you for this video. I was wondering if there is some data about the illegal activities that were actually profiting from this non-complyness with AML regulations. For example, was it terrorism, drug trafficking, slavery or others. Thank you.

[@MaheshBagali-hr9cz]

Which kyc is difficult to do