Anti-Money Laundering Certification | Online AML/KYC/CFT Training | Anti Money Laundering Courses

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  • เผยแพร่เมื่อ 11 ธ.ค. 2024

ความคิดเห็น • 42

  • @KYCLookup
    @KYCLookup  2 ปีที่แล้ว +3

    Thanks all for the support - if you want to know more about our courses please visit us on... www.kyclookup.com/courses 🙂

  • @bettina8830
    @bettina8830 2 ปีที่แล้ว +4

    Thank you very much :) I am currently studying for an ICA certificate in AML, but after that I’ll take a course from you!

    • @KYCLookup
      @KYCLookup  2 ปีที่แล้ว

      @Bettina oh well done!!! Yes of course we will be here ready when you are. 👍🙂

    • @casmartin790
      @casmartin790 ปีที่แล้ว

      Hi there @Bettina, hope you are well and that this comment finds you well. Did you end up completing your ICA cert in AML and has it helped you in finding a role? I also have that certificate but am yet to find a position after over a year (also have two others in compliance and regulations).

  • @alexak111
    @alexak111 2 ปีที่แล้ว +1

    Thank u. I did ica aml course. Was organized by company. Got very good knowledge from coursr

    • @KYCLookup
      @KYCLookup  2 ปีที่แล้ว +1

      @Alexandra thats great. Yeh ICA as its more expensive its better when paid or sponsored by your employer. 🙂 Well done!!

  • @tejaswinimohanraju6813
    @tejaswinimohanraju6813 2 ปีที่แล้ว +2

    Thanks for sharing it.. it's really helpful 👍👍

    • @KYCLookup
      @KYCLookup  2 ปีที่แล้ว

      @Tejaswini Mohanraju No problem glad to hear you found it helpful. 👍

  • @mr.shahrukh1372
    @mr.shahrukh1372 2 ปีที่แล้ว +1

    Thank you so much.
    Now everything is crystal clear.

    • @KYCLookup
      @KYCLookup  2 ปีที่แล้ว

      @Mr. Shahrukh Brilliant, we are here to help you as much as possible. 👍

  • @Nutty10004
    @Nutty10004 2 ปีที่แล้ว +1

    YESS Thank you so much!

    • @KYCLookup
      @KYCLookup  2 ปีที่แล้ว

      @Chan Kim I hope you liked the new video :)

  • @trilly164
    @trilly164 2 ปีที่แล้ว +1

    Very helpful wish I found this before!

    • @KYCLookup
      @KYCLookup  2 ปีที่แล้ว

      @Trisha Ponti - I guess its never too late. Glad you found us. :)

  • @arpitamishra5539
    @arpitamishra5539 2 ปีที่แล้ว +1

    Finally!! All doubts cleared on the courses to choose. Thank you so much!! Very informative video it was.
    One thing though, how are Certified Fraud Examiner (CFE) & Certified Financial Crime Specialist (CFCS) certifications? Is it like something different as you didn't mention it in your video?

    • @KYCLookup
      @KYCLookup  ปีที่แล้ว

      thanks for the comment and glad we were able to assist. there are too many courses to cover and some countries have their own associations or entities which carry them out. theres no right or wrong as long as you are gaining the knowledge required to carry out your job effectively.

  • @MD-jp2ff
    @MD-jp2ff 2 ปีที่แล้ว +1

    How is ICA advanced certificate in practical Customer Due Diligence? Will that be helpful in AML/KYC role?

    • @KYCLookup
      @KYCLookup  2 ปีที่แล้ว +2

      @H B Thank you for the support and question. It all depends, all certifications are good but its not a guarantee you will get a role. If you are already in the role and want to further enhance your knowledge then a ICA certification will definitely be helpful. 👍

  • @saikrishnasainath6032
    @saikrishnasainath6032 2 ปีที่แล้ว

    Thank you soo much 💓 for the valuable info

  • @nattts2095
    @nattts2095 ปีที่แล้ว +1

    Hello I have been watching majority of your videos and would like to know if/when you would be doing a monthly subscription? as I believe the videos are extremely helpful

    • @KYCLookup
      @KYCLookup  ปีที่แล้ว +1

      @Nattts2095 Thank you for such a nice comment, Ys, we are going to be releasing soon subscription model. please reach out to us directly via email (detail emails in the channel description or in the video description) and we can share more information with you.

    • @nattts2095
      @nattts2095 ปีที่แล้ว +1

      Where would be best to look for discounts for these courses and memberships that help with this?
      I would love to do your courses and the one's mentioned above but they are a little on the expensive side

    • @KYCLookup
      @KYCLookup  ปีที่แล้ว +1

      @@nattts2095 Thanks for the comment. The best way to obtain discounts for our courses is by taking our free online training. All participants will then receive discounts via email. You can register at freeamlcourses.com

  • @GreaterPlaceNonprofit
    @GreaterPlaceNonprofit 2 ปีที่แล้ว +1

    I want a job in aml. But I am nurse looking into a certification

    • @KYCLookup
      @KYCLookup  ปีที่แล้ว +1

      thanks for the comment, i hope you have been able to get into AML now - we have plenty of resources which have helped people get roles in KYC and AML

  • @knowledgefrombooks710
    @knowledgefrombooks710 2 ปีที่แล้ว +1

    How much cost for your course

    • @KYCLookup
      @KYCLookup  2 ปีที่แล้ว

      @knowledge from books Thank you for the question. Our prices vary depending on the course some are £125 but we have others for £40.
      If interested I may be able to ask for a discount code for you of 20% off.
      Link to see our full range of courses
      www.kyclookup.com/courses

    • @knowledgefrombooks710
      @knowledgefrombooks710 2 ปีที่แล้ว +1

      @@KYCLookup Tq for replay, but am confuse that which course I have to take to crack a interview. Am a entry level Lerner. Pls advicee

    • @KYCLookup
      @KYCLookup  2 ปีที่แล้ว

      @@knowledgefrombooks710 hiya, sorry for the slow reply. If you are looking to nail your interview, I would suggest the Introduction to Know Your Customer as it will cover more topics. If you have any further questions please dont hesitate to contact us again.

    • @knowledgefrombooks710
      @knowledgefrombooks710 2 ปีที่แล้ว +1

      @@KYCLookup ok TQ is the course help me to crack the interview and pls help me on course discount

    • @KYCLookup
      @KYCLookup  2 ปีที่แล้ว

      @@knowledgefrombooks710 sure. Please see below a discount code for 20% of the current price.
      DISCOUNT20
      My manager said as you are applying for an interview he will offer to have a 30min consultation with you ahead of the interview to help to prepare.

  • @Pareshrnjn1
    @Pareshrnjn1 2 ปีที่แล้ว

    i think you not mention CFE

    • @KYCLookup
      @KYCLookup  2 ปีที่แล้ว

      @Paresh ranjane Thank you for the comment. Thats correct it wasnt mentioned. Just too many to highlight them all. 👍

  • @shiv8046
    @shiv8046 2 ปีที่แล้ว +1

    How much salary will get on this role

    • @KYCLookup
      @KYCLookup  2 ปีที่แล้ว

      @childhood Sarthik Thank you for the comment. On what role is your question on? as the video is about training courses. There is a lot factors to consider at the time of assessing the salary such has years of experience, location, company etc. So its hard to give a straight answer. Please provide more information in order to help you further.

  • @vanima320
    @vanima320 2 ปีที่แล้ว +1

    Mam & sir please update tamil language...engala mathiri students innum unga course kathukanum asai padurom🙏..

    • @KYCLookup
      @KYCLookup  2 ปีที่แล้ว

      @Vanima S ennēāṭ kṣamikkū, niṅṅaḷkk malayāḷattil sabṭaiṟṟilukaḷ vēṇēā?