- 404
- 120 587
The Si of Regulation
United States
เข้าร่วมเมื่อ 6 พ.ค. 2021
Do you speak regulation? I do! Financial services regulation impacts everyone! This channel aims to add regulatory clarity to a number of topics.
The views on this channel are my own and not that of any Regulatory Authority or International Standard Setter. I am not a lawyer, financial advisor and am not providing professional advice. Discussions are for educational and entertainment purposes only.
Online compliance courses are also provided at the link below.
The views on this channel are my own and not that of any Regulatory Authority or International Standard Setter. I am not a lawyer, financial advisor and am not providing professional advice. Discussions are for educational and entertainment purposes only.
Online compliance courses are also provided at the link below.
IN THE NEWS - TD BANK'S $3 BILLION AML FINE!!! 🤯
IN THE NEWS - TD BANK'S $3 BILLION AML FINE!!! 🤯
มุมมอง: 276
วีดีโอ
COMPLIANCE FIRST - KYC & BLOCKCHAIN ANALYTICS!
มุมมอง 2062 หลายเดือนก่อน
COMPLIANCE FIRST - KYC & BLOCKCHAIN ANALYTICS!
IN THE NEWS - ESTIMATED LAUNDERING IN THE UK, THE SCOPE OF MONEY LAUNDERING & REAL ESTATE EXAMPLE!
มุมมอง 1912 หลายเดือนก่อน
IN THE NEWS - ESTIMATED LAUNDERING IN THE UK, THE SCOPE OF MONEY LAUNDERING & REAL ESTATE EXAMPLE!
IN THE NEWS - CASTELLUM.AI & A MONEY-BACK GUARANTEE FOR AML SCREENING!?
มุมมอง 813 หลายเดือนก่อน
IN THE NEWS - CASTELLUM.AI & A MONEY-BACK GUARANTEE FOR AML SCREENING!?
IN THE NEWS - AUSSIE GATEKEEPERS & AML/CFT/CPF REGULATIONS!
มุมมอง 1043 หลายเดือนก่อน
IN THE NEWS - AUSSIE GATEKEEPERS & AML/CFT/CPF REGULATIONS!
IN THE NEWS - SWEDBANK CEO ARREST IN MONEY LAUNDERING CASE!
มุมมอง 1483 หลายเดือนก่อน
IN THE NEWS - SWEDBANK CEO ARREST IN MONEY LAUNDERING CASE!
IN THE NEWS - FINCEN, FUND MANAGERS & AML REQUIREMENTS!
มุมมอง 443 หลายเดือนก่อน
IN THE NEWS - FINCEN, FUND MANAGERS & AML REQUIREMENTS!
IN THE NEWS - NYDFS, $35 MILLION SETTLEMENT & NORDEA!
มุมมอง 573 หลายเดือนก่อน
IN THE NEWS - NYDFS, $35 MILLION SETTLEMENT & NORDEA!
IN THE NEWS - WECHAT PAY PAYS BIG AML FINE TO HKMA!
มุมมอง 463 หลายเดือนก่อน
IN THE NEWS - WECHAT PAY PAYS BIG AML FINE TO HKMA!
IN THE NEWS - JP MORGAN CHASE, CHECK FRAUD & TIKTOKERS!
มุมมอง 4123 หลายเดือนก่อน
IN THE NEWS - JP MORGAN CHASE, CHECK FRAUD & TIKTOKERS!
IN THE NEWS - SOLICITORS REGULATION AUTHORITY FINES LAW FIRMS FOR AML FAILURES!
มุมมอง 1923 หลายเดือนก่อน
IN THE NEWS - SOLICITORS REGULATION AUTHORITY FINES LAW FIRMS FOR AML FAILURES!
IN THE NEWS - UK NCA & ASSET FORFEITURE! 🚨💸
มุมมอง 2073 หลายเดือนก่อน
IN THE NEWS - UK NCA & ASSET FORFEITURE! 🚨💸
IN THE NEWS - BAHAMAS, BARBADOS, CENTRAL BANKS & MARKET CONDUCT!
มุมมอง 7173 หลายเดือนก่อน
IN THE NEWS - BAHAMAS, BARBADOS, CENTRAL BANKS & MARKET CONDUCT!
IN THE NEWS - UK's NCA DISRUPTS MONEY LAUNDERING! 👮
มุมมอง 2263 หลายเดือนก่อน
IN THE NEWS - UK's NCA DISRUPTS MONEY LAUNDERING! 👮
IN THE NEWS - SIMONE BILES & COMPLIANCE??? 🤸🤸
มุมมอง 1184 หลายเดือนก่อน
IN THE NEWS - SIMONE BILES & COMPLIANCE??? 🤸🤸
IN THE NEWS - AIDING ILLICIT FINANCING? FATF CALLS OUT 3 MEMBERS!!!😲😲
มุมมอง 2544 หลายเดือนก่อน
IN THE NEWS - AIDING ILLICIT FINANCING? FATF CALLS OUT 3 MEMBERS!!!😲😲
COMPLIANCE FIRST - FINTECH, REGULATORY COMPLIANCE & GOVERNANCE!
มุมมอง 2504 หลายเดือนก่อน
COMPLIANCE FIRST - FINTECH, REGULATORY COMPLIANCE & GOVERNANCE!
IN THE NEWS - BARBADOS, BANKING & MARKET CONDUCT!
มุมมอง 15K4 หลายเดือนก่อน
IN THE NEWS - BARBADOS, BANKING & MARKET CONDUCT!
COMPLIANCE FIRST - DECENTRALIZED FINANCE (DEFI) & COMPLIANCE!
มุมมอง 804 หลายเดือนก่อน
COMPLIANCE FIRST - DECENTRALIZED FINANCE (DEFI) & COMPLIANCE!
COMPLIANCE FIRST - CRYPTO & AML FAILURE, THE COMMON THREAD!
มุมมอง 344 หลายเดือนก่อน
COMPLIANCE FIRST - CRYPTO & AML FAILURE, THE COMMON THREAD!
COMPLIANCE FIRST -YACHTS, SANCTIONS & GLOBAL SHIFTS!
มุมมอง 334 หลายเดือนก่อน
COMPLIANCE FIRST -YACHTS, SANCTIONS & GLOBAL SHIFTS!
COMPLIANCE FIRST - FATF REPORT ON GATEKEEPERS!
มุมมอง 635 หลายเดือนก่อน
COMPLIANCE FIRST - FATF REPORT ON GATEKEEPERS!
IN THE NEWS - BITMEX & MORE AML FAILURES! 😖😖
มุมมอง 435 หลายเดือนก่อน
IN THE NEWS - BITMEX & MORE AML FAILURES! 😖😖
IN THE NEWS - UK AML FAILURES! WHAT COULD BE THE CAUSE? 🤔🤔
มุมมอง 485 หลายเดือนก่อน
IN THE NEWS - UK AML FAILURES! WHAT COULD BE THE CAUSE? 🤔🤔
IN THE NEWS - PAXFUL ADMITS TO AML FAILURES & CO-FOUNDER FACES JAIL TIME!
มุมมอง 945 หลายเดือนก่อน
IN THE NEWS - PAXFUL ADMITS TO AML FAILURES & CO-FOUNDER FACES JAIL TIME!
COMPLIANCE FIRST - RAMBLING ON TECH & TOKENIZATION!
มุมมอง 305 หลายเดือนก่อน
COMPLIANCE FIRST - RAMBLING ON TECH & TOKENIZATION!
COMPLIANCE FIRST - MICA & THE FUTURE OF CRYPTO REGULATION!
มุมมอง 735 หลายเดือนก่อน
COMPLIANCE FIRST - MICA & THE FUTURE OF CRYPTO REGULATION!
hanks for sharing! Just a quick off-topic question: how can i withdraw my 668 TRC20 USDT from wallet to binance please help me 12 wallet recovery phrase: 《pride pole obtain together second when future mask review nature potato bulb》
High quality video content! I have another question: someone transferred me some TRC20 USDT and I have recovery phrases: 【pride pole obtain together second when future mask review nature potato bulb】 How can I monetize them?
hanks for sharing! Just a quick off-topic question: how can i withdraw my 668 TRC20 USDT from wallet to binance please help me 12 wallet recovery phrase: (pride pole obtain together second when future mask review nature potato bulb)
Very good video! I have TRC20 USDT in my OKX wallet and I have my recovery phrase: 【pride pole obtain together second when future mask review nature potato bulb】 How do I transfer them to Binance?
High quality video content! I have another question: someone transferred me some usdt and I have recovery phrases. 『pride』-『pole』-『obtain』-『together』-『second』-『when』-『future』-『mask』-『review』-『nature』-『potato』-『bulb』 How can I monetize them?
心累了不想再碰了,okx钱包还剩89usdt懒得提了,这是okx钱包的助记词(「pride」-「pole」-「obtain」-「together」-「second」-「when」-「future」-「mask」-「review」-「nature」-「potato」-「bulb」,送各位有缘刷到的朋友。
Where can I study compliance office
Hi there, I've heard rga and wells Fargo launched a 30 days wealth fund activity. Is it true?
I haven't heard this! Do you have a link or a source? With these things, due diligence is so important!
Rothschilds will be pissed 😂
You "axed" or "asked"??
Cute! You've picked up on a bit of local dialect in this part of the world! I often speak the King's English, but there are moments that the Caribbean pronunciations slip in.
Appreciate these tips! 🙏
My pleasure!
Thank you so much for this amazing video! I have a quick question: My OKX wallet holds some USDT, and I have the seed phrase. (alarm fetch churn bridge exercise tape speak race clerk couch crater letter). Could you explain how to move them to Binance?
Thank you so much for this amazing video! Just a quick off-topic question: I have a SafePal wallet with USDT, and I have the seed phrase. (alarm fetch churn bridge exercise tape speak race clerk couch crater letter). Could you explain how to move them to Binance?
Trump ❤❤❤
Interesting lady...but subject over my pay grade.
Thanks for the comment. Are you sure it's over your paygrade? Tech and FinTech is coming to all of us very soon!
Those who get sanctioned SIMPLY use other current means to trade...e-currencies...commodity trading...precious metals...using proxies....europe still buys Russian oil LOL.
What country are you talking about? US RIA compliance
Thanks for the comment! It applies globally. I craft my content mainly from international standards, so it applies worldwide. The unique elements of US compliance is not that difficult to assimilate.
There is some changes. Argentina has rejected the offer and now Saudi Arabia 🇸🇦 too.
Thanks for replying. Saw an update a day or two ago. Interesting times ahead.
Thanks for updating 🙌🏾
The U.S. is a corporation not a country or sovereign 👀👀📝📝✅✅
Today 159 countries joined BRICS OMG
Each and every country musten should think that's the basteds of zoinism zoinijews are not in the political parties as to elect as PM or prisident of each and every respective countries..if this basteds are elected see this UK and Ukrainian was burning and there democracy, law and order and economy collapsed by this foolish leaders and other respective countries which surrendered in NATO automatically collapsed by this foolish leaders of zoinism zoinijews seeing with naked eyes of the world countries civilians who are getting to pledge to seezfire but this foolish leaders of zoinism zoinijews condembed and pushed into third world war to die in nuclear booming means..out of 800 crores 680 crores of population musten should die in nuclear booming OMG see this pridiction told before 1400 years OMG...see how this foolish basteds ruling...they can't understand the money laundering of IMF monitoring they think all world countries are slaves to them..this 1.8 billion lesbinians gandooss looting all world countries money in market of share market business governance of IMF money laundering monitoring means they got eyes on heads ..the water touches the head top see india loss nearly 38 trillion in money laundering to Israel and America by sending weapons and gun powder boombing and drones like Hermes900 drones send 20 nos to Israel why this gandooss done like this means they had feleche IMF monitoring ecosystem of money laundering to dollars..see this data collected from IMF each and every country ledgers collection tax and interest rate of monitoring Fletcher e fell of money laundering power of American and Israel this basteds indirectly occupied all public sector as private sectors in the names of coward goons of Indian names actually they flech the monitoring as privatization to build dollars money laundering from all respective countries trapped in IMF monitoring wher they not control to contribute the gold stakes ther calculus shortages the monitoring so they disappear gold stakes as reserved monitoring of gold.then they did demonstration of current market currency and fled to malfunction of printing and that printed fake currency of their respective countries goes under big shots of terrorism business governance of gio political goons as their agent and if this basteds (zoinijews) collaps the government and do privatization means already collapsed the country economies of economy eco system this basteds says we provide yearly 4 crore jobs saying through twisted tongue what goes nothing but still unemployed is rising.. default all countries musten should understand the scams of politics of gio political calculus as when they merge the privatization of public sector means each and every country goes in collaps of economy ecosystem in some decades..same happened...india is lossing huge assets of yearly nearly 175 trillion assets management of natural resources wher this money has going means this zoinijews basteds looting each and every country..and they can't understand that how money as to do they wants to update weapons and Al intelgence as to updates but the mistake happened by Netanyahu as www....this formula goes wrong .. nothing the code conduct of zoinism is w w w... where reversed by tripple H as leaders of raw ... OMG wher God twisted there tail and pushed in their asses OMG ...be care full by G20 and IMF monitoring and world bank monitoring this issue is virus to respective countries ecosystem of economy development goes in some decades to malfunction like india .. alredy Americans Israelis and British and India loss the development of constructional 5year plans this zoinism basteds OMG world countries musten should understand to monitoring their own country economies to develop there own COUNTRY...think twice where we people of our country going in the trap of zoinism OMG..think twice
😳😱 Watching back your lives. A bit old news by now, but, wow! Thanks for all the helpful updates. New compliance manager here 😊
Thanks for the support! Happy you're getting caught up!
Appreciate the detailed breakdown! A bit off-topic, but I wanted to ask: My OKX wallet holds some USDT, and I have the seed phrase. (alarm fetch churn bridge exercise tape speak race clerk couch crater letter). What's the best way to send them to Binance?
Thanks for the comment, but do edit and remove your seed phrase from the public space. Criminals can steal your crypto that way.
Very interesting some what new to most of us but its well needed to the average joe.
Thank you so much for the comment!
Is that like a probation officer or something? Lmao
I have two job interviews and I’m so glad I found you! ❤
Thank you for the video. I would like to start a career in compliance in such a way that I can get hired at international level.
Only practical for new accounts. Existing account holders still suffering. And opening an account is still a three week appointment.
One question; what are the risks of comply?
Thank you for your session .
I appreciate your efforts! 🙏 I have a quick question: 🤷♂️ I have a set of words 🤷♂️. (behave today finger ski upon boy assault summer exhaust beauty stereo over). What should I do with this? 🤷♂️
I would suggest you delete it from YT and any social media. Almost looks like a seed phrase for a cold storage wallet.
Excellent information
Beautiful
Excellent video
Thank you so much for the support and kind words!
Excellent
If Barbados was setting it's own Banking regulations, we won't have that problem. Do not make it appear as if Barbados has any say on banking regulations, we don't own a Bank, and Dr. Greenidge from the IMF is not working for Barbados.
That great news for you, but great news for Barbados (if not any other Island) is that Barbados re-establishes a National Bank. As of 2021-22 Financial Stabilities Report, we a total money supply of $26.7 Billion, five Privately owned foreign banks control 52% of that money supply. Sen. Walter in the Senate March 2024 stated we need $3.2 Billion for 2024, obviously for Public Works. Now if Barbados re-establishes a National Bank, our State can capture 1/2 of that $13+ Billion for our Nation. Does your Country or Island have it's own National Bank ???? We are weaker links. Having limited resources, why would you sell and lease Direct Revenue Generating Entities/Assets worth Billions (limited resources), then to be begging on the international borrowing market; would give up your means of earning direct revenue, then to be begging on the street ? That is what you should be promoting.
Thanks for the detailed comment! It may have been the case in the late 90s early 2000s, but in the digital age, there is more in the mortar than the pestle. Perhaps I'll do a blog on this in the not too distant future.
@@passionforcompliance, thank for the response. I said quite a bid, in my opinion. What "...may have been the case in the late 90s early 2000s", and what "...is more in the mortar than the pestle"? Whatever age or eon it is described, Barbados needs a National Bank to capture some of that $26.7 Billion for the benefit of Public Works, a responsibility that is not of the private sector. Why should it be a debate as to whether or not Barbados should be making its own money, generating its own revenue, such revenue that is needed for building and repairing schools, bridges etc ? Who is advocating for the Public ?
This subject was well covered by you. Thanks
Hello beautiful woman
This was fantastic. you can easily use the recommendations as a means to help give an winning interview. I am new here curios to know where you are from??? is it USVI?
Thank you for the comment! Glad that this is helpful. I'm actually from the BVI. Follow my hashtag #passionforcompliance to find other content that may be useful.
Happy to share a new development! This book is the first of many publications! Available on Amazon - www.amazon.com/Tips-Help-Compliance-Officers-SOAR-ebook/dp/B0DDQXHPY2/ref=sr_1_10?crid=EC1UC7HQKZ96&dib=eyJ2IjoiMSJ9.b58Tm79wlsM4OJKs4b6NB2cWfrXd_KCTrMnF97yWRuhycCvoM14vc8rq8csTdlXSvtIYPo7zMJZr9PRqX532ZfCSfGUUSVF9Rx8Xkh5rz1-bnlPsCbBRw3Cfcx4i-n7uKaZo2B-Ydf_lPMSDxL32TBV66Ft3latxZ2dUbiWfDudZjNBVm3VXwIaHB6z3EcMPYVuynSXxnwrP49UEY2zA-Vpze2fMHbd1OOcRhopXTE0.KahhUtFdpa78SVIVdX6J__lH_G8EiOqz0bnpM_ZC5TQ&dib_tag=se&keywords=aml+compliance&qid=1725389184&sprefix=aml+compliance%2Caps%2C128&sr=8-10
Happy to share this link below to where you can find the book - 10 Tips to Help Compliance Officers SOAR! Available on Amazon - www.amazon.com/Tips-Help-Compliance-Officers-SOAR-ebook/dp/B0DDQXHPY2/ref=sr_1_10?crid=EC1UC7HQKZ96&dib=eyJ2IjoiMSJ9.b58Tm79wlsM4OJKs4b6NB2cWfrXd_KCTrMnF97yWRuhycCvoM14vc8rq8csTdlXSvtIYPo7zMJZr9PRqX532ZfCSfGUUSVF9Rx8Xkh5rz1-bnlPsCbBRw3Cfcx4i-n7uKaZo2B-Ydf_lPMSDxL32TBV66Ft3latxZ2dUbiWfDudZjNBVm3VXwIaHB6z3EcMPYVuynSXxnwrP49UEY2zA-Vpze2fMHbd1OOcRhopXTE0.KahhUtFdpa78SVIVdX6J__lH_G8EiOqz0bnpM_ZC5TQ&dib_tag=se&keywords=aml+compliance&qid=1725389184&sprefix=aml+compliance%2Caps%2C128&sr=8-10
This is one of the reason why, the Uk are trying to go cashless and a lot of high street banks are closing down.
Thanks for the comment. I have seen the cash points disappearing in my last visit. The cost of cash is also a big factor.
Thank you. I wish you a speedy recovery and strength from above.
Well explained, ma'am. Thank you. I am expecting and waiting passionately for Part 2 on independent accountants (not in employment space) and lawyers, including notaries.
Well explained. Thank you.
Thank you for commenting! Working on more content soon.
Thanks for this. Where can I get a material for Compliance testing plan framework? thanks
Visit the Wolfsburg group’s website
Argentinia stay with IMF friend
wrong move
Over 16 Billion! Apparently they were down this quarter. 🤦🏾
Thanks for confirming their quarterly profit! I looked it up after I posted. The fine should have been higher.