I have seen few videos but including this but nobody has explained how 2 hawala make money in between?? where do the 1st hawala send the money? they are sending money on higher rate too. So, how do they make their profits?
Normally, whenever you initiate hawala transactions you pay between.5 to 1.5% charges to hawaldars. They pay you higher rates cos they are not charging any additional charges I.e. Conversion charges etc. How does hawala sort off their transactions are little complicated process.
Nice explanation. Very useful 👍. Please also let us know if CAMS certification would help in getting a new opportunity in big banks/company(like Barclays)in Aml-kyc domain for managerial roles?? Please do respond
CAMS being a gold standard certainly improve your chances if we compare two individuals with same experience. These days majority of the global banks do mention CAMS as preferred in their JD. So it's always good to have additional certification which is globally renowned. I hope this helps.
Thanks for the clear explanation 👏
Thanks for feedback
Quite insightful...I liked the way hawala transaction is explained 👏thanks
Hi I want hawala transfer..I can help you
I was looking for the video on hawala transaction...thanks 👍
I want Nigeria to Kenya hawala
Very good video on hawala system 👍
better explain of hawala concept, thanks
Shivam Gupta thanks for your comments..it really encourage us to create more videos on AML/KYC concepts
Request you to share this channel with your network and friends
@@AMLtraining sure sir
Sir could you please make a video on Panama act
Do you mean Panama papers?
I have seen few videos but including this but nobody has explained how 2 hawala make money in between?? where do the 1st hawala send the money? they are sending money on higher rate too. So, how do they make their profits?
Normally, whenever you initiate hawala transactions you pay between.5 to 1.5% charges to hawaldars. They pay you higher rates cos they are not charging any additional charges I.e. Conversion charges etc. How does hawala sort off their transactions are little complicated process.
Nice explanation. Very useful 👍. Please also let us know if CAMS certification would help in getting a new opportunity in big banks/company(like Barclays)in Aml-kyc domain for managerial roles??
Please do respond
CAMS being a gold standard certainly improve your chances if we compare two individuals with same experience. These days majority of the global banks do mention CAMS as preferred in their JD. So it's always good to have additional certification which is globally renowned. I hope this helps.
@@AMLtraining sure..thanks
Very good 😊
Thanks.. Please also make a detailed video on FATCA
Soumya Sarkar sure ...most probably next week
@@AMLtraining Great. Thanks.. Kudos for sharing such knowledge seamlessly...
@@AMLtraining It would be of great help in case you may provide videos on Fed Supervisory letters.. Like SR-11 SR-12.. etc..
Thanks
Soumya Sarkar video on Fed supervisory letters can be done but it would take some time as we are working on other priorities
@@AMLtraining ok
Blacklist brought me here.
NKOSI STRAIN BULLIES you may look into our videos on customer screening, sanctions and SDN to understand the blacklists being used in banks
Sir , can you help me for loan .
Loan? Not sure what is your requirement