FATF 40 Recommendations - Part 3

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  • เผยแพร่เมื่อ 1 ม.ค. 2025

ความคิดเห็น • 36

  • @FinCrimeAgent
    @FinCrimeAgent  ปีที่แล้ว

    🔥 Exclusive Offer for My Viewers!
    Delve deeper into the FATF recommendations with my detailed PDF guide. It's the perfect companion to this video series, offering a structured and comprehensive look into each recommendation.
    👉 Grab your copy now and enhance your understanding ➡ fincrimeagent.gumroad.com/l/FATF40
    Your support helps me create more high-quality content for this community. Thank you!

  • @govinddikshit
    @govinddikshit 2 ปีที่แล้ว +1

    Great learning thank you sir

    • @FinCrimeAgent
      @FinCrimeAgent  2 ปีที่แล้ว

      Thanks for your positive feedback 👍🏻

  • @Lic.MartinaOjeda-h4i
    @Lic.MartinaOjeda-h4i ปีที่แล้ว

    Thank you Sr.

    • @FinCrimeAgent
      @FinCrimeAgent  ปีที่แล้ว

      You are very welcome Martina! I'm glad this series on the FATF 40 is useful to you 👍🏻

  • @konananimukheli8406
    @konananimukheli8406 2 ปีที่แล้ว +1

    Thank you

  • @Ranjithracrock
    @Ranjithracrock 11 หลายเดือนก่อน +1

    It’s helps me to understand easily

    • @FinCrimeAgent
      @FinCrimeAgent  11 หลายเดือนก่อน

      Glad to read that! Just so you know I have also summarised the 40 FATF recommendations into an easy to read PDF. Maybe this can be of interest to you. Here is the link to it: fincrimeagent.gumroad.com/l/FATF40
      Thanks for watching my videos!

  • @mayookhamrs3836
    @mayookhamrs3836 2 ปีที่แล้ว +2

    Thank you. Request you to make a video on US Sanctions.

    • @FinCrimeAgent
      @FinCrimeAgent  2 ปีที่แล้ว

      Hi, thank you for your comment. If you are looking for an overview with info on OFAC and US Sanctions you would probably enjoy this other video that I have published as it is focused specifically on those topics: th-cam.com/video/UMbYMQV_o0o/w-d-xo.html
      Let me know what you think of it. Thanks for watching :)

    • @mayookhamrs3836
      @mayookhamrs3836 2 ปีที่แล้ว +2

      @@FinCrimeAgent Thanks again

    • @FinCrimeAgent
      @FinCrimeAgent  2 ปีที่แล้ว

      You are very welcome 👍🏻

    • @romeo5453
      @romeo5453 2 ปีที่แล้ว

      Hey Fin crime, request you to make videos on TBML .

    • @FinCrimeAgent
      @FinCrimeAgent  2 ปีที่แล้ว +1

      Hi Rahul, thanks for your comment. I have already published a number of videos covering various TBML aspects. This is the link to a my playlist containing some of those videos. If you think there are more topics TBML related that I should cover do let me know. Thanks for watching! th-cam.com/play/PL0Pufzwcosu9dBq4-8ZjyhGf-Bj1_ErQN.html

  • @sambalahi
    @sambalahi 3 หลายเดือนก่อน

    Thanks a lot for an insightful video. Just remember DNFBP rather than DFNBP in the pronunciation

    • @FinCrimeAgent
      @FinCrimeAgent  3 หลายเดือนก่อน

      Thanks for commenting. Pronunciation error noted, should I create a refreshed version of this video I will definitely remember that 🙂 Thanks for watching!

  • @CoachFranke
    @CoachFranke 7 หลายเดือนก่อน +1

    With the greatest of respects the English word is Proceeds (profits) not Proceedings (events)

    • @FinCrimeAgent
      @FinCrimeAgent  7 หลายเดือนก่อน

      Indeed. My mistake for sure! Was this mistake on the captions or any text shown in the video? Please let me know and if I can correct that I will. Thanks

    • @CoachFranke
      @CoachFranke 7 หลายเดือนก่อน

      @@FinCrimeAgent I did not have the captions on. I was just trying to help out since that is one of the crazy oddities in the English language

    • @FinCrimeAgent
      @FinCrimeAgent  7 หลายเดือนก่อน

      I appreciate that. Not being a native English speaker I know that I can make such mistakes so I genuinely thank you for the correction 🙂

  • @mourdymourdy9471
    @mourdymourdy9471 ปีที่แล้ว

    Thanks for your efforts if you have any links video for casino cases for money laundering please let me know

    • @FinCrimeAgent
      @FinCrimeAgent  ปีที่แล้ว +1

      Thanks for commenting. I have already published a video on this, please let me know if this is useful to you: Exploring Illegal Chip Dumping in Casinos and Poker
      th-cam.com/video/Wkf5qrg9t14/w-d-xo.html

  • @meshell8011
    @meshell8011 ปีที่แล้ว

    Sir..im preparing for CAMS..Can you pls guide to which all videos are useful besides FATF

    • @FinCrimeAgent
      @FinCrimeAgent  ปีที่แล้ว

      Hi, and thank you for commenting on this video.
      This series on the 40 FATF recommendations is, in my opinion, a comprehensive collection of videos that can significantly aid in understanding that part of content covered in the CAMS course.
      I would also suggest the following videos:
      Money Services Businesses Explained:
      th-cam.com/video/MvgVvzSKwe8/w-d-xo.html
      All 3 videos on the FCA Financial Crime Guide. Part 1 with Risk Assessment & CDD is available here:
      th-cam.com/video/gfwfoAtSUEo/w-d-xo.html
      Overview of Financial Intelligence Units & The Egmont Group:
      th-cam.com/video/9DplQ8zKazc/w-d-xo.html
      Although there are many other relevant videos, I would recommend conducting a quick search on the video page of our channel at www.youtube.com/@FinCrimeAgent/videos while you study the various topics.
      Please let me know if you find these videos useful, and I wish you all the very best with your studies. Marco

  • @pankajyadav7549
    @pankajyadav7549 ปีที่แล้ว

    How to learn and remember FATF recommendation ?

    • @FinCrimeAgent
      @FinCrimeAgent  ปีที่แล้ว

      Hi Pankaj, thanks for commenting. I guess 2 ways for achieving that is to read the 40 recommendations many times or... watch more of my series dedicated to those 😉

    • @pankajyadav7549
      @pankajyadav7549 ปีที่แล้ว

      @@FinCrimeAgent thanks for replying.... Agree learn many times ......Actually I was planning to appear ACAMS certification....What I find challenge in this there are many words within this recommendation which are often repeated leading to confusion although your video seems easy task....But still if you have any suggestion for me do share so that I can improve further thanks....

    • @Toudd
      @Toudd ปีที่แล้ว +1

      @@pankajyadav7549 I find the best way is first reading them and take your time understanding, then see some online questions related to the topic, keep checking online sample questions, and watch videos such as this video. if you need to, keep coming back to videos, I think the main thing, is understanding the recommendations, and what FATF stands for.

    • @pankajyadav7549
      @pankajyadav7549 ปีที่แล้ว +1

      @@Toudd thanks👍 yes learning multiple times helps in remembering recommendation though major liners and recommendation looks similar

  • @alanmewett3809
    @alanmewett3809 2 ปีที่แล้ว

    I am an AI for an FSP in South Africa. How do I make contact with you?

    • @FinCrimeAgent
      @FinCrimeAgent  2 ปีที่แล้ว

      Hi Alan, feel free to contact me via LinkedIn