Thank you so much for your kind words! 🙏 I’m really glad that you’re enjoying the content on AML and financial crime topics. I’m currently developing an online practical course that dives even deeper into these subjects, so if you’re interested in learning more, feel free to connect with me on LinkedIn (Marco Beranzoni). I’d be happy to keep you updated! Thanks for watching 👍🏻
Hi Marco, I am searching for any resources related to real time transaction monitorin rules, please can you share where I can get the list of rulesets ro best practicies ? any thoghts?
Hi, that’s a great question! Real-time transaction monitoring is a challenging area, as rule sets depend on regulatory expectations, institutional risk appetite, and evolving typologies. I don’t think there is a single definitive list of rules, so I’d recommend checking guidance from FATF, Wolfsberg Group, and regulators like FinCEN or FCA, depending on your jurisdiction. AML TM done in real time is still a fresh thing as the majority of the institutions are continuing with the standard batch monitoring at present. Perhaps with the tech available today, best practices should involve a mix of scenario-based rules, behavioral analytics, and machine learning models to minimize false positives while capturing meaningful risks. That’s all I can tell you for now - maybe other people form our community have more experience with AML TM in RT and can contribute more to this topic. Thanks for bringing this up 👍🏻
@FinCrimeAgent Marco, I used AI, and it worked :) even chatgpt analized psd2, pci Dss,and other standarts and created the list with dynamic rulesets. But those are,must to have rules, to start something from basics. Based on activities, each company will add his own rules.
If you use the standard version of Chat GPT maybe is worth trying to further refine the results with FinCrime Agent GPT chatgpt.com/g/g-6z1jnZLCV-fincrime-agent-gpt
Grazie per aver commentato sul mio video. Ho già preparato in passato del materiale relativo alle FIU. Lascio qui i links, spero siano utili! Un saluto. Exploring FIU Functions | Our Global Financial Crime Guardians th-cam.com/video/sM2fUPbgHxg/w-d-xo.html Overview of Financial Intelligence Units & The Egmont Group th-cam.com/video/9DplQ8zKazc/w-d-xo.html
Hello 👋 I have watched your video I’m sure I have wrote before but I never got a reply. My friend in France was scammed on crypto currency 4k for him this is huge amount of money. I’m looking for a safe place in France for help you had explained there are companies that help getting back your lost money please is there any safe company in France that will help the police are not much help asking for more and more evidence when he he has gave everything he had please reply I would love your help
Hi there, I’m very sorry for not replying to your previous comment - I usually make sure to respond to all comments, so this is unusual. I understand the difficult situation your friend in France is facing. Unfortunately, scams like these are becoming increasingly sophisticated, and many people fall victim to them. It's not your friend's fault. To help people in similar situations, I’ve created a product that provides a shortlist of reputable companies that specialize in scam recovery. You can find the product here: fincrimeagent.gumroad.com/l/scam_recovery_shortlist This resource has been put together to offer guidance and support to those looking to recover lost funds. I hope this can be of help to your friend. Thank you for reaching out, and once again, I apologize for the delay in my response and thanks for watching my videos. Marco
I also have a video on my channel to talk about this type of issues. Here is the link in case you wanna share it for awareness: th-cam.com/video/s1z_GMsQ5nA/w-d-xo.html
You’re such a Godsent Marco. 👏🏾
God bless you I thoroughly enjoy listening to your explanations of AML/Fincrime topics.
Thank you so much for your kind words! 🙏 I’m really glad that you’re enjoying the content on AML and financial crime topics. I’m currently developing an online practical course that dives even deeper into these subjects, so if you’re interested in learning more, feel free to connect with me on LinkedIn (Marco Beranzoni). I’d be happy to keep you updated! Thanks for watching 👍🏻
This video was fantastic! 👍Thank you Marco!
Thank you Kesia! I appreciate that 🙂Could you please let me know what did you enjoy the most in this video ?
@@FinCrimeAgent Your intro with the key highlights is fantastic! It really helps me know what I’m getting into and keeps me engaged.
@kesiagonzalez7186 thanks for letting me know 👍🏻
Hi Marco, I am searching for any resources related to real time transaction monitorin rules, please can you share where I can get the list of rulesets ro best practicies ? any thoghts?
Hi, that’s a great question! Real-time transaction monitoring is a challenging area, as rule sets depend on regulatory expectations, institutional risk appetite, and evolving typologies. I don’t think there is a single definitive list of rules, so I’d recommend checking guidance from FATF, Wolfsberg Group, and regulators like FinCEN or FCA, depending on your jurisdiction.
AML TM done in real time is still a fresh thing as the majority of the institutions are continuing with the standard batch monitoring at present. Perhaps with the tech available today, best practices should involve a mix of scenario-based rules, behavioral analytics, and machine learning models to minimize false positives while capturing meaningful risks. That’s all I can tell you for now - maybe other people form our community have more experience with AML TM in RT and can contribute more to this topic. Thanks for bringing this up 👍🏻
@FinCrimeAgent Marco, I used AI, and it worked :) even chatgpt analized psd2, pci Dss,and other standarts and created the list with dynamic rulesets. But those are,must to have rules, to start something from basics. Based on activities, each company will add his own rules.
If you use the standard version of Chat GPT maybe is worth trying to further refine the results with FinCrime Agent GPT chatgpt.com/g/g-6z1jnZLCV-fincrime-agent-gpt
Grazie Marco!
Potrebbe portare qualcosa sulle unità FIU?
Grazie per aver commentato sul mio video. Ho già preparato in passato del materiale relativo alle FIU. Lascio qui i links, spero siano utili! Un saluto.
Exploring FIU Functions | Our Global Financial Crime Guardians
th-cam.com/video/sM2fUPbgHxg/w-d-xo.html
Overview of Financial Intelligence Units & The Egmont Group
th-cam.com/video/9DplQ8zKazc/w-d-xo.html
Dai Marco dai 🎉
Thanks Mr. Bankster 🙂
Hello 👋 I have watched your video I’m sure I have wrote before but I never got a reply. My friend in France was scammed on crypto currency 4k for him this is huge amount of money. I’m looking for a safe place in France for help you had explained there are companies that help getting back your lost money please is there any safe company in France that will help the police are not much help asking for more and more evidence when he he has gave everything he had please reply I would love your help
Hi there,
I’m very sorry for not replying to your previous comment - I usually make sure to respond to all comments, so this is unusual.
I understand the difficult situation your friend in France is facing. Unfortunately, scams like these are becoming increasingly sophisticated, and many people fall victim to them. It's not your friend's fault. To help people in similar situations, I’ve created a product that provides a shortlist of reputable companies that specialize in scam recovery.
You can find the product here: fincrimeagent.gumroad.com/l/scam_recovery_shortlist
This resource has been put together to offer guidance and support to those looking to recover lost funds. I hope this can be of help to your friend.
Thank you for reaching out, and once again, I apologize for the delay in my response and thanks for watching my videos. Marco
@@FinCrimeAgent thank you very much for your help
You are very welcome! I hope your friend will manage to resolve this situation.
I also have a video on my channel to talk about this type of issues. Here is the link in case you wanna share it for awareness:
th-cam.com/video/s1z_GMsQ5nA/w-d-xo.html