Your Ultimate Policy and Procedures Guide to AML

Поделиться
HTML-код
  • Опубликовано: 21 ноя 2024

Комментарии • 15

  • @charchar5887
    @charchar5887 Месяц назад +1

    You’re such a Godsent Marco. 👏🏾
    God bless you I thoroughly enjoy listening to your explanations of AML/Fincrime topics.

    • @FinCrimeAgent
      @FinCrimeAgent  Месяц назад

      Thank you so much for your kind words! 🙏 I’m really glad that you’re enjoying the content on AML and financial crime topics. I’m currently developing an online practical course that dives even deeper into these subjects, so if you’re interested in learning more, feel free to connect with me on LinkedIn (Marco Beranzoni). I’d be happy to keep you updated! Thanks for watching 👍🏻

  • @kesiagonzalez7186
    @kesiagonzalez7186 5 месяцев назад +2

    This video was fantastic! 👍Thank you Marco!

    • @FinCrimeAgent
      @FinCrimeAgent  4 месяца назад +1

      Thank you Kesia! I appreciate that 🙂Could you please let me know what did you enjoy the most in this video ?

    • @kesiagonzalez7186
      @kesiagonzalez7186 4 месяца назад +1

      @@FinCrimeAgent Your intro with the key highlights is fantastic! It really helps me know what I’m getting into and keeps me engaged.

    • @FinCrimeAgent
      @FinCrimeAgent  4 месяца назад +1

      @kesiagonzalez7186 thanks for letting me know 👍🏻

  • @Rolfwar
    @Rolfwar 5 месяцев назад +1

    Grazie Marco!
    Potrebbe portare qualcosa sulle unità FIU?

    • @FinCrimeAgent
      @FinCrimeAgent  5 месяцев назад

      Grazie per aver commentato sul mio video. Ho già preparato in passato del materiale relativo alle FIU. Lascio qui i links, spero siano utili! Un saluto.
      Exploring FIU Functions | Our Global Financial Crime Guardians
      ruclips.net/video/sM2fUPbgHxg/видео.html
      Overview of Financial Intelligence Units & The Egmont Group
      ruclips.net/video/9DplQ8zKazc/видео.html

  • @banksters.italia
    @banksters.italia 5 месяцев назад +1

    Dai Marco dai 🎉

  • @MissLollybum
    @MissLollybum 4 месяца назад

    Hello 👋 I have watched your video I’m sure I have wrote before but I never got a reply. My friend in France was scammed on crypto currency 4k for him this is huge amount of money. I’m looking for a safe place in France for help you had explained there are companies that help getting back your lost money please is there any safe company in France that will help the police are not much help asking for more and more evidence when he he has gave everything he had please reply I would love your help

    • @FinCrimeAgent
      @FinCrimeAgent  4 месяца назад +1

      Hi there,
      I’m very sorry for not replying to your previous comment - I usually make sure to respond to all comments, so this is unusual.
      I understand the difficult situation your friend in France is facing. Unfortunately, scams like these are becoming increasingly sophisticated, and many people fall victim to them. It's not your friend's fault. To help people in similar situations, I’ve created a product that provides a shortlist of reputable companies that specialize in scam recovery.
      You can find the product here: fincrimeagent.gumroad.com/l/scam_recovery_shortlist
      This resource has been put together to offer guidance and support to those looking to recover lost funds. I hope this can be of help to your friend.
      Thank you for reaching out, and once again, I apologize for the delay in my response and thanks for watching my videos. Marco

    • @MissLollybum
      @MissLollybum 4 месяца назад

      @@FinCrimeAgent thank you very much for your help

    • @FinCrimeAgent
      @FinCrimeAgent  4 месяца назад

      You are very welcome! I hope your friend will manage to resolve this situation.

    • @FinCrimeAgent
      @FinCrimeAgent  4 месяца назад

      I also have a video on my channel to talk about this type of issues. Here is the link in case you wanna share it for awareness:
      ruclips.net/video/s1z_GMsQ5nA/видео.html