What is Transaction Monitoring | Why and when is Transaction Monitoring Required - AML Tutorial

[@margwally5849]

Fantastic information and very clear narration.
London

[@KYCLookup]

@Marg Wally - Thank you very much for such a nice comment.

[@KYCLookup]

Thank you watching our AML tutorial, if you liked this video or simply want to stay up to date on all things AML/KYC don't hesitate on subscribing and being part of our community. 😀

[@syedarifraza6501]

Interested in AML & Crypto investigations and SAR writing techniques

[@BerlinnThomas]

Thiss content help me a lot for interview
Thanks for everything!
India!

[@KYCLookup]

@User-gn4ms7qx1h Thank You, that is GREAT to read. CONGRATULATIONS!!!

[@ahmetunaldi7601]

Congratulations, very good video and many thanks..

[@KYCLookup]

thanks for the comment, So nice of you to say that. glad you liked it

[@viviancornet5219]

Good basic information. Very useful as intro of a training for further discussion.

[@KYCLookup]

@Vivian Cornet Thank you the comment and support 👍

[@MohdAli-rc8rn]

Very useful video , thanks a lot

[@varshrawat4990]

Thank You 😊

[@KYCLookup]

@Varshrawat4990 Your welcome 🙂

[@dianegatt5006]

Keep up the good work 😃 can you do a video on case study?

[@KYCLookup]

@Diane Gatt Thanks for the comment and support. :) good suggestion.

[@chetankshirsagar1918]

Which questions we need before interview for transaction monitaring position

[@KYCLookup]

@Bollywood Chaska Thank you for the support and suggestion. Thats a good one. 👍

[@RickNYC732]

Please discuss PEP vs SPF in a future video.

[@KYCLookup]

@Slick Rick Thanks for the comment.
We have a great video on PEPs, it might answer some of the questions you may have. 👍👍
th-cam.com/video/A6bHomv0q4c/w-d-xo.html

[@netflixaccount7505]

Please can you make a video showing an end to end CDD review

[@KYCLookup]

@Netflix Account. Thanks for the support and suggestion. Thats a very good one. 👍

[@nishusharma-dj1lm]

Request you to upload more videos on Transactions monitoring

[@KYCLookup]

Thanks for the comment. Let us know what type and we csn add it to our wishlist. 👍👍

[@04105er]

@@KYCLookup TM with swift messages readings pls

[@KYCLookup]

@@04105er Thanks for the supporting us and for the suggestion 👍

[@prakharshukla1792]

Plz make video on Indian laws and global laws of aml kyc

[@KYCLookup]

@Prakhar Shukla thanks for the suggestion

[@arupdeshpande]

Very nice information and helpful... Keep it up team 👌👌👌

[@KYCLookup]

@arup deshpande Great, thanks for the nice comment :)

[@gowthamkumar8909]

Generate pdf document pls

[@KYCLookup]

@gowthamkumar8909 Thanks, feel free to take free training. Www.freeamlcourses.com simply register and thats it. 🙂

[@shahjanshamsuddin8746]

Payment sanction screening and sanction lists

[@KYCLookup]

@Shajan Shamsuddin Thank you for the comment and support 👍

[@jennfields75]

Every dip is an opportunity to buy more BTC!

[@ynotedaw6960]

I know that one of these days we will move past portraying criminals as young men wearing hoodies. C'mon, guys, you know I'm right.

[@KYCLookup]

Thanks for the comment. 👋