The common methods, challenges, red flags & effective approach towards Trade Based Money Laundering

[@cheemasaab2293]

Good explain 👍

[@AMLtraining]

Thanks for your feedback 👍

[@sukhdeepkaur8738]

Best video on trade based money laundering 👏

[@balbirkaur1880]

Excellent video...keep it up👏

[@kidsactivity4636]

Very good...I loved the example 👍

[@曼陀羅-r3b]

another excellent video as always, very clear on explaining the main concept of TBML

[@AMLtraining]

ninja super thanks so much..this really motivate us to create more videos 👍

[@Gagandeep-xc8bz]

Excellent video...thanks 👍

[@ajitchinara3780]

Great knowledge , Pls make a video of prevention of tmbl and its tools tht can used for individual redflags

[@AMLtraining]

Thanks for your feedback. We will definitely try to prepare a video

[@alyasraza8768]

Absolutely good

[@AMLtraining]

Thanks for your feedback 👍

[@FinCrimeAgent]

Good work. If I may, I would suggest you to improve your audio quality for future videos.

[@AMLtraining]

Thanks for your feedback 👍

[@deepav3517]

quite insightful.

[@AMLtraining]

deepa v thanks for your feedback 👍

[@soumyasarkar15]

Great work..

[@AMLtraining]

Soumya Sarkar thanks for your feedback...it really motivates us to create more videos on AML KYC concepts

[@soumyasarkar15]

@@AMLtraining Very good.. However do provide videos on the topics which I mentioned earlier.. Thanks and God bless..

[@rathanhem]

Please make a video concerning the government or organization that has a guidance on TBML.

[@AMLtraining]

Ratha Nhem not sure with your request. Would request you to share more detail for us to understand your requirement

[@soumyasarkar15]

@@AMLtraining Kindly make a video on PATRIOT ACT.. Thanks..

[@soumyasarkar15]

Waiting for the new videos... Not seen for quite some time

[@AMLtraining]

Soumya Sarkar the team is little occupied with their routine work. But we will come up new videos by next week.

[@soumyasarkar15]

@@AMLtraining Thanks.. Eagerly waiting

[@afemzy]

How can we get in touch with you sir?

[@AMLtraining]

You may reach out to us on [e-mail]