🌟 Kickstart Your Career in Financial Crime Prevention! 🌟 Interested in gaining practical knowledge for key financial crime roles? Check out the FinCrime Career Accelerator course, designed specifically for those early in their careers who are eager to make a significant impact in the industry. 🔗 Explore the course here: bit.ly/FinCrimeTraining Drawing on my 20 years of experience, this course will equip you with the practical skills needed to excel. Ready to move your career forward? Click the link to learn more, and feel free to contact me directly if you have any questions.
Thank you for commenting. Glad to read that you are finding it useful for your preparation. Best of luck and keep us updated about your career progress 👍🏻
Hi and thanks for your positive feedback 🙂 Regarding your suggestion for a video on sanctions screening, do you mean like a general video on the sanctions screening topic or a Q&A to help during interviews (like this one)?
Worth mentioning that I go deep into the sanctions topic in my new course. In 2 modules I’m sharing practical knowledge from my own experience as a sanctions screening officer and as a group sanctions analyst. If you are keen to find out more feel free to book a call with me: calendly.com/fincrimeagent/20min
Thank you. Glad to read that you are finding helpful my videos 👍🏻 I have published before a video on grey and black lists. Here is the link to it, let me know if that video is touching the main point you want to review. Thanks for watching my content 🙂 th-cam.com/video/cmgmwQQLmcQ/w-d-xo.htmlsi=Qttkg5EqWf5G_Udw
#FinCrime Agent sir may I please request you to make detailed sessions on FATCA and CRS please. I am preparing for ACFCS certification and it would be really helpful. Please request
Thank you for commenting. Yes I can definitely put those topics on my content pipeline 👍🏻 Please bear in mind that will take me some time before I can actually publish it due to many other requests 🙂 Thanks for watching my videos! Marco
You are very welcome 👍🏻 If there are additional AML TM questions and answers that you would like to share with other viewers feel free to put those in the comments of this video. Thanks for watching!
🌟 Kickstart Your Career in Financial Crime Prevention! 🌟
Interested in gaining practical knowledge for key financial crime roles? Check out the FinCrime Career Accelerator course, designed specifically for those early in their careers who are eager to make a significant impact in the industry.
🔗 Explore the course here: bit.ly/FinCrimeTraining
Drawing on my 20 years of experience, this course will equip you with the practical skills needed to excel. Ready to move your career forward? Click the link to learn more, and feel free to contact me directly if you have any questions.
Thanks for Proving valuable information
Thank you for sharing your positive feedback 👍🏻
Thank you so much Marco for this valuable video! Really insightful and informative for AML interview aspirants.
Thank you for commenting. Glad to read that you are finding it useful for your preparation. Best of luck and keep us updated about your career progress 👍🏻
Thank you so much for these videos
Thank you for watching! I’m glad my content are useful 🙂
Awesome video with good knowledge sharing.
Could you also make a video on sanctions Screening
Hi and thanks for your positive feedback 🙂 Regarding your suggestion for a video on sanctions screening, do you mean like a general video on the sanctions screening topic or a Q&A to help during interviews (like this one)?
@FinCrimeAgent it's on the interview questions
I already published it 👍🏻 You can watch it here th-cam.com/video/kUS-kemNAH0/w-d-xo.htmlsi=fjGBuhqitsCV7oBp
Worth mentioning that I go deep into the sanctions topic in my new course. In 2 modules I’m sharing practical knowledge from my own experience as a sanctions screening officer and as a group sanctions analyst. If you are keen to find out more feel free to book a call with me: calendly.com/fincrimeagent/20min
Very helpful video. Could you please make a video on high risk countries and sanction countries.
Thank you. Glad to read that you are finding helpful my videos 👍🏻
I have published before a video on grey and black lists. Here is the link to it, let me know if that video is touching the main point you want to review. Thanks for watching my content 🙂
th-cam.com/video/cmgmwQQLmcQ/w-d-xo.htmlsi=Qttkg5EqWf5G_Udw
@@FinCrimeAgent Thank you for the response
You are most welcome 👍🏻 thanks for reaching out 🙂
Thanks
Thanks for watching! Glad that my video is useful to you 👍🏻
#FinCrime Agent sir may I please request you to make detailed sessions on FATCA and CRS please. I am preparing for ACFCS certification and it would be really helpful.
Please request
Thank you for commenting. Yes I can definitely put those topics on my content pipeline 👍🏻 Please bear in mind that will take me some time before I can actually publish it due to many other requests 🙂
Thanks for watching my videos! Marco
@@FinCrimeAgent thanks a lot
*promo sm*
This is very helpful for interviews, thank you! 😊
You are very welcome 👍🏻 If there are additional AML TM questions and answers that you would like to share with other viewers feel free to put those in the comments of this video. Thanks for watching!