Hi bro Your information is so worthy and great job for those people who wants to learn AML/KYC.But here little bit confusion on topics which you were cover as of now, which topic belongs to which one, example : as you said in this video, You made 3 videos on transaction monitoring but for us hardly difficult to find those videos. Experience people would find easily but people who is in beginning stage or learning stage those people difficult find. So i requesting you make a playlist for topic wise. If the topic belongs common or basic post as it is. This will help me a lot and i think everyone 😊
FIU stands for Financial Intelligence Unit, which is a government agency responsible for monitoring and analyzing financial transactions to prevent money laundering and other financial crimes. Each country typically has one central FIU (e.g., India’s FIU-IND or the U.S. FinCEN), and banks are required to report suspicious activities to this central body. Banks themselves don’t have their own FIUs but have compliance teams that work closely with the FIU.
How come we will come to know Textile background customer is sending payment to automobile industry as we only have details of our customer who is involved in textiles but we don't have any information of customer who is receiving the payment
clear explanation, each and everything good
Thank you
@@dloopinfo can u do some more videos about aml kyc
This channel is gem for kyc aml
Glad to hear that
Very Well Explained !!!
Glad you liked it
Awesome explanation
Thanks
Wonderful explanation brother keep it up😊
Thanks a lot 😊
very very helpful... well explanation. thank you
Glad it was helpful
Useful information. Clearly explained
Thank you 🙂
Thanks Brother
Welcome
Thanks for the video ❤
You're welcome 😊
Good explanation.... thankyou
Thanks
Very insightfull
Glad it was helpful!
Thanks for the video... really helpful
Glad it helped you.
It helped me for interview ❤
Thanksss
Very insightful
Glad you think so!
Good explanation 😊
Thank you 🙂
It was very helpful 😊
Glad it was helpful!
Good explanation, very useful
Glad it was helpful!
Good knowledgeable content, very useful
Glad you think so!
Awesome information
Thanks💕
Clear cut information
Glad it was helpful!
Hi bro
Your information is so worthy and great job for those people who wants to learn AML/KYC.But here little bit confusion on topics which you were cover as of now, which topic belongs to which one, example : as you said in this video, You made 3 videos on transaction monitoring but for us hardly difficult to find those videos. Experience people would find easily but people who is in beginning stage or learning stage those people difficult find. So i requesting you make a playlist for topic wise. If the topic belongs common or basic post as it is.
This will help me a lot and i think everyone 😊
Sure, will do.
What is fiu? Every bank have their own fiu? or all banks will collectively have one fiu? Pls explain
FIU stands for Financial Intelligence Unit, which is a government agency responsible for monitoring and analyzing financial transactions to prevent money laundering and other financial crimes. Each country typically has one central FIU (e.g., India’s FIU-IND or the U.S. FinCEN), and banks are required to report suspicious activities to this central body. Banks themselves don’t have their own FIUs but have compliance teams that work closely with the FIU.
@dloopinfo thank you
When will be next video? today i may have a interview for AML role...
Next week. All the best.
How come we will come to know Textile background customer is sending payment to automobile industry as we only have details of our customer who is involved in textiles but we don't have any information of customer who is receiving the payment
We conduct open source investigation, if we couldn’t figure out the nature of business through open source then will raise RFI