THE BASICS! What Is A FINANCIAL INTELLIGENCE UNIT?

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  • เผยแพร่เมื่อ 18 ธ.ค. 2024

ความคิดเห็น • 7

  • @diyasmoldabayev2280
    @diyasmoldabayev2280 2 ปีที่แล้ว

    Hi! you are being watched even from Kazakhstan, good videos

  • @KatarinaKouklikova
    @KatarinaKouklikova ปีที่แล้ว

    Hello from Prague. Thank you for very useful and very professional videos!

    • @passionforcompliance
      @passionforcompliance  ปีที่แล้ว

      Thank you so much for the feedback! Will keep them coming!

  • @vickyraj6629
    @vickyraj6629 2 ปีที่แล้ว

    Awesome... Very useful

    • @passionforcompliance
      @passionforcompliance  2 ปีที่แล้ว

      Thank you! Glad you found it useful! Do let me know of any other topic you'd want me to cover around financial services, compliance, etc.

  • @passionforcompliance
    @passionforcompliance  3 หลายเดือนก่อน

    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