Van you tell me, obviously i'm sorry to bother you and i know you don't know me, what sanctions are, and what it means to be designated as a major drug trafficker?
Hi there. Awesome video folks! Would it be possible to make a video on AML investigatory work? What kind of researches do AML analysts perform? What sources of information do they use? Etc... Thanks in advance!
@Faustino Gonzales Gonzàles Thanks for such an awesome comment. Thats great you liked our video. We do have a video on what is an AML analyst and the activities they do. Have a look at the below and although it wont cover everything you listed it will give you an idea of work analysts do. Link to video th-cam.com/video/tK-9ummEcVU/w-d-xo.html Once again, thanks for the support 👍
@Mohd Raza - Thank you for the comment and for the support, we already have a video on TM, please see the below, th-cam.com/video/KBGAAVA0M5U/w-d-xo.html Thanks 👍
@Bettina Thank you for such a nice comment and the support. 😍 We already have that topic in the pipeline should be released next week. Once again, thank you for loving our videos. 🥰
@Bettina Hope you are well, just wanted to personally notify you that our AML Certification video is now live. Link to video th-cam.com/video/yC8GUnwWzgs/w-d-xo.html
@Yenni Prakash, thanks for the comment, can you please elaborate on what you mean on the PDF with the topics. Thanks Please see below a link to all our courses www.kyclookup.com/courses/
@Aero PrimeHD thank you for the comment/question. So at the time of risk rating there are different factors considered and geography is one of them. If your customer is in sanctioned country EDD would be recommended as a combination of all factors with no doubt would consider the customer high risk. Also you have you consider if the person is a nationality of a sanctioned country but live in another country. There are multiple scenarios so hard to just give you one answer without knowing the full details. Hope the above helps though. 👍
@Shiva Kirti Garimella Thank you for the comment. Sanctions can seem that way after a while. Especially if there is no real plan as part of the implementation. 😟
@@KYCLookup You're welcome :) .. sanctions are global political games/muscle flexing/arm twisting, more than anything else. They're all equally evil in different ways. A million sanctions would be imposed on the US too, if so many countries weren't so connected/dependent and invested in the country.
@@KYCLookup Your videos are awesome, I've gotta say. Small videos - taking account of our short attention spans...friendly/conversational tone making it easy to consume - the interest stays.. and listening/understanding doesn't feel like a chore...just one topic per video - focused/content doesn't overlap in the mind...the video content goes so well with what you're saying - a good mixture of real life video, short scripted acts, screens introducing topics and then just bullet points summarizing the content....the content itself - you guys keep it very simple and to the point .. Plus - whoever's doing the voice-over - I love her voice! She seems like a sweet teacher in school who is everyone's favourite. Great going, you guys! Appreciate all the effort! Anybody in this field who comes across your channel will follow it, surely. Keep rocking! 🤘😎
When the guy they say don't talk to is a murdering monster and criminal, ya if you wanna be part of that we don't want you here. No problem saying that to ya
Thank you everyone for watching our video!! dont forget to comment any suggested topics you would like us to cover. 😊
Van you tell me, obviously i'm sorry to bother you and i know you don't know me, what sanctions are, and what it means to be designated as a major drug trafficker?
Hi there. Awesome video folks! Would it be possible to make a video on AML investigatory work? What kind of researches do AML analysts perform? What sources of information do they use? Etc... Thanks in advance!
@Faustino Gonzales Gonzàles Thanks for such an awesome comment.
Thats great you liked our video. We do have a video on what is an AML analyst and the activities they do. Have a look at the below and although it wont cover everything you listed it will give you an idea of work analysts do.
Link to video
th-cam.com/video/tK-9ummEcVU/w-d-xo.html
Once again, thanks for the support 👍
Good Information..
Please share any pdf document is there...
Thank you for the comment. No PDF, but you can take our FREE course at www.freeamlcourses.com
Please make videos on transaction monitoring and AML case study with the examples
@Mohd Raza - Thank you for the comment and for the support, we already have a video on TM, please see the below,
th-cam.com/video/KBGAAVA0M5U/w-d-xo.html
Thanks 👍
Good explanation
@Shahzad afzal Thanks 👍
Hi, could you do a video about best AML certificates please? Love your videos.
@Bettina Thank you for such a nice comment and the support. 😍
We already have that topic in the pipeline should be released next week.
Once again, thank you for loving our videos. 🥰
@Bettina Hope you are well, just wanted to personally notify you that our AML Certification video is now live.
Link to video
th-cam.com/video/yC8GUnwWzgs/w-d-xo.html
@@KYCLookup thank you very much!
Please give us any pdf of all related kyc and aml topics
@Yenni Prakash, thanks for the comment, can you please elaborate on what you mean on the PDF with the topics. Thanks
Please see below a link to all our courses
www.kyclookup.com/courses/
I have a question about customer screening consultant
@Nouman Shah of course feel free to ask or to contact us directly. 👍
So in KYC if my client is a citizen or nationality of a sanctioned country.... is it considered high risk?
@Aero PrimeHD thank you for the comment/question. So at the time of risk rating there are different factors considered and geography is one of them. If your customer is in sanctioned country EDD would be recommended as a combination of all factors with no doubt would consider the customer high risk. Also you have you consider if the person is a nationality of a sanctioned country but live in another country.
There are multiple scenarios so hard to just give you one answer without knowing the full details.
Hope the above helps though. 👍
Nicely Explained 😃😊
Thank you for uploading 🥰
@Badal Soni Thank you! 🙂
Keep up the Good Work
@aman walia thank you for the comment and words of encouragement.💪👍👍
thank you for calling it for what it is ....war
@S M Thank you for the comment and support. 👍
Great Explanation
@Subhajit Saha - Thanks, the idea was to make it as simple as possible to digest.
@@KYCLookup Requesting 🙏🏻 you to provide content with such "Terms" which are being used Currently.
Can you do how to stop putin
@seankyboi dan or should i say Batman? We wish we knew as we would do that video right away in order to stop this.
Sanctions - When a bully says don't talk to that guy if you want to remain friends..I don't like him
@Shiva Kirti Garimella Thank you for the comment. Sanctions can seem that way after a while. Especially if there is no real plan as part of the implementation. 😟
@@KYCLookup You're welcome :) .. sanctions are global political games/muscle flexing/arm twisting, more than anything else. They're all equally evil in different ways. A million sanctions would be imposed on the US too, if so many countries weren't so connected/dependent and invested in the country.
@@KYCLookup Your videos are awesome, I've gotta say. Small videos - taking account of our short attention spans...friendly/conversational tone making it easy to consume - the interest stays.. and listening/understanding doesn't feel like a chore...just one topic per video - focused/content doesn't overlap in the mind...the video content goes so well with what you're saying - a good mixture of real life video, short scripted acts, screens introducing topics and then just bullet points summarizing the content....the content itself - you guys keep it very simple and to the point .. Plus - whoever's doing the voice-over - I love her voice! She seems like a sweet teacher in school who is everyone's favourite. Great going, you guys! Appreciate all the effort! Anybody in this field who comes across your channel will follow it, surely. Keep rocking! 🤘😎
@@shivakirtigarimella244 Aww Thank you soo much. Comments like that mean a lot and keeps us going. 👍😊
When the guy they say don't talk to is a murdering monster and criminal, ya if you wanna be part of that we don't want you here. No problem saying that to ya