Part 2 : How to create AML & KYC policies, procedure and controls as per AML/CFT Compliance Program

[@Gagandeep-xc8bz]

This is quite helpful and really helps me in understand the compliance program..looking forward to other videos

[@balbirkaur1880]

I liked the slide on policies, procedure and control..clear all my doubts

[@diphattembo885]

Great Insights there

[@AMLtraining]

Thanks for your feedback👍

[@PGPRADEEP988]

thank u so much indeed

[@AMLtraining]

Thanks for your feedback 👍

[@sukhdeepkaur8060]

Very good

[@ronakparmar894]

Very helpful sir 👍
Can you please make video on risk and control and also if you can share your LinkedIn profile

[@AMLtraining]

ronak parmar thanks for your feedback...what exactly you need when you say risk and control...not sure about your ask

[@ronakparmar894]

@@AMLtraining wanted to understand the role of risk and control team in AML and KYC department

[@AMLtraining]

ronak parmar we would suggest you to refer our video on Part 3 : how to create AML/CFT Compliance program | AML compliance function..We think this may help if not completely but some extent

[@ronakparmar894]

@@AMLtraining TYSM Sir 👍

[@ganesh7815]

Please do video about specially designed Nationals(SDN)

[@AMLtraining]

GANESH MAHENDIRAN sure this will be done in few days

[@AMLtraining]

GANESH MAHENDIRAN uploaded video on SDN and let me know your feedback

[@ganesh7815]

@@AMLtraining wow really amazed, thank you for the video its was great learning experience 👌 expecting more videos related to AML CFT and COMPLIANCE

[@AMLtraining]

GANESH MAHENDIRAN thanks for feedback..would request you to share my channel with your network

[@ganesh7815]

@@AMLtraining sure

[@sanjaysk6909]

Please upload aml KYC process about cryptocurrencies and blockchain.

[@skybird903]

I’m here because the SEC shouted at me again

[@AMLtraining]

We are not clear with your ask