Videos

In this video tutorial we focus on What is a Fintech, Machine Learning in the AML Industry and how banks and financial institutions are using them as part of their AML process.Other topics covered in this AML Tutorial:❂ What is a Fintech ❂ Fintechs in the Financial Services industry ❂ What is Machine learning and hows its being applied in the AML industry ❂ What is Blockchain ❂ Well known Fintechs in the AML Industry

In this AML tutorial video we explore the Ins and Outs of What is an Insider Trader, well known Insider Trader cases as well as the consequences and much more.All Items covered in this tutorial:❂What is a trader’s role? ❂How much do traders earn? ❂What is insider trading? ❂Well known insider trading cases ❂What is the knock-on effect from insider trading? ❂How are countries globally tackling this problem?

In this video tutorial we focus on What is a Suspicious Activity Report, when a SAR needs to be submitted and the consequences of not submitting a SAR.Other topics covered in this AML Tutorial:❂ What is a SAR? ❂ Who would submit a SAR? ❂ When to submit a SAR? ❂ Why is a SAR required? ❂ What is the consequence of not using a SAR?

In this video tutorial, we focus on What is a Money Laundering Reporting Officer, What do MLRO’s do and more.Items covered in the video are:❂ What is an MLRO? ❂ What do MLRO’s do? ❂ How is the role of an MLRO important in the financial sector? ❂ What qualities makes a good MLRO? ❂ Consequences of a rogue MLRO

In this video tutorial we focus on money laundering techniques in the real estate sector, the risks of money laundering in real estate as well as how to mitigate the risk it presents.Other items covered in the video are: - What is money laundering? - Money Laundering in the Real Estate Sector - Techniques used to launder funds through real estate - Is money laundering in Real Estate a global problem? - How to Mitigating risk in the real estate sector?

In this video tutorial we focus on What is an Oligarch, how Oligarchs make their money and more.Full list of items covered in this video - What is the Oligarchy meaning? - What makes an Russian Oligarch? - How do Russian Oligarchs make their money? - Is the oligarchs money generated through money laundering? - Close relationships between Russian Oligarchs and Vladimir Putin - What is the UK doing about it?

In this video tutorial we focus on Anti-Money Laundering courses available for all levels of experience and budgets.What is AML and CFT? What are the AML/CFT available? Institutions covered in this tutorial: - KYC Lookup - Skillcast - Association of Certified Anti-Money Laundering Specialists (ACAMS) - International Compliance Association (ICA)

In this video tutorial we focus on Anti-Money Laundering courses available for all levels of experience and budgets.What is AML and CFT? What are the AML/CFT available? Institutions covered in this tutorial: - KYC Lookup - Skillcast - Association of Certified Anti-Money Laundering Specialists (ACAMS) - International Compliance Association (ICA)

In this video tutorial we focus on What is Money Laundering and the current methods and techniques being used by criminals to laundering their money.Other topics covered in this video are: - Most common online methods used by criminals to launder money nowadays are. - Online Banking - Synthetic Online identity theft - Anonymous online payment services - Virtual Currencies - Online Gaming - Casinos - Gift Cards - Money Mules - Offshore Accounts - Smurfing