3 ай бұрын
10 ай бұрын
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@kesiagonzalez7186 7 күн бұрын
I’m eager to enroll and learn from your course. It looks very promising. Thank you Marco!
@FinCrimeAgent 7 күн бұрын
Thanks so much, Kesia! I’m thrilled to hear that 🙂 Feel free to use my Calendly link to book a free 20-minute assessment call: calendly.com/fincrimeagent/20min. I’d be happy to share more about the course and discuss how it aligns with your career goals. Looking forward to speaking with you soon! Marco
@KK-ob9fo 9 күн бұрын
I saw many of this, especially in east european countries, the russian scammers are booming there. Thanks for video.
@FinCrimeAgent 9 күн бұрын
Thanks for your input! It’s alarming how widespread these scams are becoming, especially in regions with less oversight. It’s crucial for both individuals and organizations to stay vigilant and aware of these threats. Glad that my videos sparked more interest and appreciate you sharing your thoughts!
@girishfrom88 9 күн бұрын
Can you speak on UK Sanctions. I am looking for entities specially where it has control not ownership from uk sanction individual
@FinCrimeAgent 9 күн бұрын
Great question! UK sanctions can be quite complex, particularly when dealing with entities controlled by individuals on the sanctions list. The key is to focus on control versus ownership-entities that are under the control of sanctioned individuals may still be subject to restrictions. Would you like to explore this topic in more detail during one of my upcoming discussions? Let me know!
@FinCrimeAgent 9 күн бұрын
I also published a video before covering more broadly UK sanctions - this is the link, maybe you already find some useful info kzbin.info/www/bejne/rIKYop19iahjpc0
@girishfrom88 9 күн бұрын
@@FinCrimeAgent thank you
@girishfrom88 9 күн бұрын
@@FinCrimeAgent yes please. If you could provide me an email id I could send my exact question for clarifying my doubt
@FinCrimeAgent 9 күн бұрын
@girishfrom88 pls send it to [email protected] thank you 👍🏻
@bratsgpsa2250 10 күн бұрын
At 4.40 - what is SRB?
@FinCrimeAgent 10 күн бұрын
Significant Risk Branches (SRBs) this refers to branches within a financial institution’s network that are subject to a higher level of financial crime risk
@bratsgpsa2250 10 күн бұрын
When are you posting again 🎉❤
@FinCrimeAgent 10 күн бұрын
Next video is out at 14:00 GMT today 👍🏻🙂
@Marylanderstoday 10 күн бұрын
Thank you 🙏🏻
@FinCrimeAgent 10 күн бұрын
Thanks for commenting 👍🏻 glad this video was useful to you!
@FinCrimeAgent 11 күн бұрын
🌟 Kickstart Your Career in Financial Crime Prevention! 🌟 Interested in gaining practical knowledge for key financial crime roles? Check out the FinCrime Career Accelerator course, designed specifically for those early in their careers who are eager to make a significant impact in the industry. 🔗 Explore the course here: bit.ly/FinCrimeTraining Drawing on my 20 years of experience, this course will equip you with the practical skills needed to excel. Ready to move your career forward? Click the link to learn more, and feel free to contact me directly if you have any questions.
@FinCrimeAgent 11 күн бұрын
🌟 Kickstart Your Career in Financial Crime Prevention! 🌟 Interested in gaining practical knowledge for key financial crime roles? Check out the FinCrime Career Accelerator course, designed specifically for those early in their careers who are eager to make a significant impact in the industry. 🔗 Explore the course here: bit.ly/FinCrimeTraining Drawing on my 20 years of experience, this course will equip you with the practical skills needed to excel. Ready to move your career forward? Click the link to learn more, and feel free to contact me directly if you have any questions.
@robertwilliams8352 11 күн бұрын
Great stuff Marco well done!
@FinCrimeAgent 11 күн бұрын
Thank you Robert 👍🏻much appreciated 🙂
@shaikarafat1498 17 күн бұрын
Good information marco sir I love it❤
@FinCrimeAgent 17 күн бұрын
Thank you for sharing your feedback 👍🏻 I’m glad to read that 🙂
@FinCrimeAgent 19 күн бұрын
🌟 Kickstart Your Career in Financial Crime Prevention! 🌟 Interested in gaining practical knowledge for key financial crime roles? Check out the FinCrime Career Accelerator course, designed specifically for those early in their careers who are eager to make a significant impact in the industry. 🔗 Explore the course here: bit.ly/FinCrimeTraining Drawing on my 20 years of experience, this course will equip you with the practical skills needed to excel. Ready to move your career forward? Click the link to learn more, and feel free to contact me directly if you have any questions.
@kesiagonzalez7186 23 күн бұрын
This video was fantastic! I’m excited to support you on Patreon soon. Merry Christmas and Happy Holidays to you and your family. 🎄 🤗
@FinCrimeAgent 23 күн бұрын
Thank you, Kesia! I truly appreciate your active support and thoughtful comments on my videos throughout the year. Wishing you and your loved ones a Merry Christmas and a joyful 2025! 🎄🙂 Marco
@kesiagonzalez7186 22 күн бұрын
@@FinCrimeAgent Thank you Marco! 🙏🎄
@KK-ob9fo 23 күн бұрын
Please record some best practices for real time monitoring rules.
@FinCrimeAgent 23 күн бұрын
Thanks for your suggestion 👍🏻 I will definitely include this on my list of videos for 2025 🙂 Thanks for watching my channel!
@thaisbatistaoliveira 27 күн бұрын
👏🏻👏🏻👏🏻
@FinCrimeAgent 27 күн бұрын
Thank you 🙂
@prasadstephen1674 28 күн бұрын
Excellent video champ.. please make more videos on Transaction monitoring, red flags, US laws, narratives scenario based etc
@FinCrimeAgent 28 күн бұрын
Thank you and thanks for your suggestion 👍🏻 Did you check already the videos on my channel about those topics ? I’ve covered before in some shape all of those subjects - but if you have something specific you’d like to see in the future please let me know and will definitely consider it for my video pipeline 🙂 Much appreciated 👍🏻 Marco
@jeffreygergen4788 28 күн бұрын
In other words it's all fraud
@FinCrimeAgent 28 күн бұрын
Not exactly. Fraud is often considered a predicate offense of money laundering, but this video focuses on AML detection rules, which are typically used for post-mortem activities. Fraud, on the other hand, is usually detected in real time.
@jeffreygergen4788 28 күн бұрын
Haha ya trained people are crazy
@FinCrimeAgent 29 күн бұрын
🌟 Kickstart Your Career in Financial Crime Prevention! 🌟 Interested in gaining practical knowledge for key financial crime roles? Check out the FinCrime Career Accelerator course, designed specifically for those early in their careers who are eager to make a significant impact in the industry. 🔗 Explore the course here: bit.ly/FinCrimeTraining Drawing on my 20 years of experience, this course will equip you with the practical skills needed to excel. Ready to move your career forward? Click the link to learn more, and feel free to contact me directly if you have any questions.
@raymondokello1319 Ай бұрын
Awesome
@FinCrimeAgent Ай бұрын
Thank you for your feedback 👍🏻Glad this was useful to you 🙂
@Viv8ldi Ай бұрын
Fatca is only relevant for us citisens no?
@FinCrimeAgent Ай бұрын
Yes that’s correct 👍🏻
@paivaspiano4160 Ай бұрын
Awesome video with good knowledge sharing. Could you also make a video on sanctions Screening
@FinCrimeAgent Ай бұрын
Hi and thanks for your positive feedback 🙂 Regarding your suggestion for a video on sanctions screening, do you mean like a general video on the sanctions screening topic or a Q&A to help during interviews (like this one)?
@paivaspiano4160 Ай бұрын
@FinCrimeAgent it's on the interview questions
@FinCrimeAgent Ай бұрын
I already published it 👍🏻 You can watch it here kzbin.info/www/bejne/oYa2Xp6borN0fpIsi=fjGBuhqitsCV7oBp
@FinCrimeAgent Ай бұрын
Worth mentioning that I go deep into the sanctions topic in my new course. In 2 modules I’m sharing practical knowledge from my own experience as a sanctions screening officer and as a group sanctions analyst. If you are keen to find out more feel free to book a call with me: calendly.com/fincrimeagent/20min
@thaisbatistaoliveira Ай бұрын
Great video 👏🏻
@FinCrimeAgent Ай бұрын
Thank you for watching and for leaving here your positive feedback 🙂👍🏻
@thaisbatistaoliveira Ай бұрын
Great videos
@FinCrimeAgent Ай бұрын
Glad to read that! Thank you for watching 🙂
@kesiagonzalez7186 Ай бұрын
Thank you Marco for sharing your talent with us! 👏 Fantastic video.
@FinCrimeAgent Ай бұрын
My pleasure! I hope with the subtitles the presentation is clear enough 🙂 Thank you for commenting Kesia!
@s_don57683 Ай бұрын
Hi Marco - I have worked as a Fincrime PM for the past few months and watching your videos has been invaluable for me to learning the basics of the UK Fincrime framework - you have saved me from asking a lot of stupid questions in my new role. Also this video is great as I’m so used to hearing you speak English but it’s always nice to hear someone speak their native language. Grazie millie per le informazioni, le apprezzo molto
@FinCrimeAgent Ай бұрын
Thank you for sharing that! I’m glad that my videos have been useful to help you familiarise with FinCrime processes broadly 👍🏻 Strange enough my preparation to speak in Italian is even more intense as I rarely speak about our industry in my native language 😅
@tobiaskohlschlag5115 Ай бұрын
As a meme coin trader and investor it's a must 😂
@FinCrimeAgent Ай бұрын
🌟 Kickstart Your Career in Financial Crime Prevention! 🌟 Interested in gaining practical knowledge for key financial crime roles? Check out the FinCrime Career Accelerator course, designed specifically for those early in their careers who are eager to make a significant impact in the industry. 🔗 Explore the course here: bit.ly/FinCrimeTraining Drawing on my 20 years of experience, this course will equip you with the practical skills needed to excel. Ready to move your career forward? Click the link to learn more, and feel free to contact me directly if you have any questions.
@FinCrimeAgent Ай бұрын
🌟 Kickstart Your Career in Financial Crime Prevention! 🌟 Interested in gaining practical knowledge for key financial crime roles? Check out the FinCrime Career Accelerator course, designed specifically for those early in their careers who are eager to make a significant impact in the industry. 🔗 Explore the course here: bit.ly/FinCrimeTraining Drawing on my 20 years of experience, this course will equip you with the practical skills needed to excel. Ready to move your career forward? Click the link to learn more, and feel free to contact me directly if you have any questions.
@lsabdc330 Ай бұрын
Excellent! Thank you, Marco.
@FinCrimeAgent Ай бұрын
Thanks for your positive comment 🙂👍🏻 much appreciated!
@FinCrimeAgent Ай бұрын
🌟 Kickstart Your Career in Financial Crime Prevention! 🌟 Interested in gaining practical knowledge for key financial crime roles? Check out the FinCrime Career Accelerator course, designed specifically for those early in their careers who are eager to make a significant impact in the industry. 🔗 Explore the course here: bit.ly/FinCrimeTraining Drawing on my 20 years of experience, this course will equip you with the practical skills needed to excel. Ready to move your career forward? Click the link to learn more, and feel free to contact me directly if you have any questions.
@FinCrimeAgent Ай бұрын
Hey everyone! I wanted to clarify something about this video. While I referred to the upcoming developments as the ‘7th AMLD,’ it’s not an officially enacted directive yet. Instead, it’s part of the EU’s proposed AML reform package from 2021, which includes initiatives like the new AMLA and a unified EU rulebook.
@shaikarafat1498 Ай бұрын
Eye opening video.Marco sir plz get lots of videos like this . Thank you sir❤
@FinCrimeAgent Ай бұрын
Thank you! If you enquired about my online course please note that all my emails are getting returned as undelivered. If you are still interested please send me a new email maybe via LinkedIn 👍🏻
@FinCrimeAgent Ай бұрын
🌟 Kickstart Your Career in Financial Crime Prevention! 🌟 Interested in gaining practical knowledge for key financial crime roles? Check out the FinCrime Career Accelerator course, designed specifically for those early in their careers who are eager to make a significant impact in the industry. 🔗 Explore the course here: bit.ly/FinCrimeTraining Drawing on my 20 years of experience, this course will equip you with the practical skills needed to excel. Ready to move your career forward? Click the link to learn more, and feel free to contact me directly if you have any questions.
@FinCrimeAgent Ай бұрын
🌟 Kickstart Your Career in Financial Crime Prevention! 🌟 Interested in gaining practical knowledge for key financial crime roles? Check out the FinCrime Career Accelerator course, designed specifically for those early in their careers who are eager to make a significant impact in the industry. 🔗 Explore the course here: bit.ly/FinCrimeTraining Drawing on my 20 years of experience, this course will equip you with the practical skills needed to excel. Ready to move your career forward? Click the link to learn more, and feel free to contact me directly if you have any questions.
@FinCrimeAgent Ай бұрын
🌟 Kickstart Your Career in Financial Crime Prevention! 🌟 Interested in gaining practical knowledge for key financial crime roles? Check out the FinCrime Career Accelerator course, designed specifically for those early in their careers who are eager to make a significant impact in the industry. 🔗 Explore the course here: bit.ly/FinCrimeTraining Drawing on my 20 years of experience, this course will equip you with the practical skills needed to excel. Ready to move your career forward? Click the link to learn more, and feel free to contact me directly if you have any questions.
@FinCrimeAgent Ай бұрын
🌟 Kickstart Your Career in Financial Crime Prevention! 🌟 Interested in gaining practical knowledge for key financial crime roles? Check out the FinCrime Career Accelerator course, designed specifically for those early in their careers who are eager to make a significant impact in the industry. 🔗 Explore the course here: bit.ly/FinCrimeTraining Drawing on my 20 years of experience, this course will equip you with the practical skills needed to excel. Ready to move your career forward? Click the link to learn more, and feel free to contact me directly if you have any questions.
@FinCrimeAgent Ай бұрын
🌟 Kickstart Your Career in Financial Crime Prevention! 🌟 Interested in gaining practical knowledge for key financial crime roles? Check out the FinCrime Career Accelerator course, designed specifically for those early in their careers who are eager to make a significant impact in the industry. 🔗 Explore the course here: bit.ly/FinCrimeTraining Drawing on my 20 years of experience, this course will equip you with the practical skills needed to excel. Ready to move your career forward? Click the link to learn more, and feel free to contact me directly if you have any questions.
@FinCrimeAgent Ай бұрын
🌟 Kickstart Your Career in Financial Crime Prevention! 🌟 Interested in gaining practical knowledge for key financial crime roles? Check out the FinCrime Career Accelerator course, designed specifically for those early in their careers who are eager to make a significant impact in the industry. 🔗 Explore the course here: bit.ly/FinCrimeTraining Drawing on my 20 years of experience, this course will equip you with the practical skills needed to excel. Ready to move your career forward? Click the link to learn more, and feel free to contact me directly if you have any questions.
@FinCrimeAgent Ай бұрын
🌟 Kickstart Your Career in Financial Crime Prevention! 🌟 Interested in gaining practical knowledge for key financial crime roles? Check out the FinCrime Career Accelerator course, designed specifically for those early in their careers who are eager to make a significant impact in the industry. 🔗 Explore the course here: bit.ly/FinCrimeTraining Drawing on my 20 years of experience, this course will equip you with the practical skills needed to excel. Ready to move your career forward? Click the link to learn more, and feel free to contact me directly if you have any questions.
@FinCrimeAgent Ай бұрын
🌟 Kickstart Your Career in Financial Crime Prevention! 🌟 Interested in gaining practical knowledge for key financial crime roles? Check out the FinCrime Career Accelerator course, designed specifically for those early in their careers who are eager to make a significant impact in the industry. 🔗 Explore the course here: bit.ly/FinCrimeTraining Drawing on my 20 years of experience, this course will equip you with the practical skills needed to excel. Ready to move your career forward? Click the link to learn more, and feel free to contact me directly if you have any questions.
@FinCrimeAgent Ай бұрын
🌟 Kickstart Your Career in Financial Crime Prevention! 🌟 Interested in gaining practical knowledge for key financial crime roles? Check out the FinCrime Career Accelerator course, designed specifically for those early in their careers who are eager to make a significant impact in the industry. 🔗 Explore the course here: bit.ly/FinCrimeTraining Drawing on my 20 years of experience, this course will equip you with the practical skills needed to excel. Ready to move your career forward? Click the link to learn more, and feel free to contact me directly if you have any questions.
@FinCrimeAgent Ай бұрын
🌟 Kickstart Your Career in Financial Crime Prevention! 🌟 Interested in gaining practical knowledge for key financial crime roles? Check out the FinCrime Career Accelerator course, designed specifically for those early in their careers who are eager to make a significant impact in the industry. 🔗 Explore the course here: bit.ly/FinCrimeTraining Drawing on my 20 years of experience, this course will equip you with the practical skills needed to excel. Ready to move your career forward? Click the link to learn more, and feel free to contact me directly if you have any questions.
@FinCrimeAgent Ай бұрын
🌟 Kickstart Your Career in Financial Crime Prevention! 🌟 Interested in gaining practical knowledge for key financial crime roles? Check out the FinCrime Career Accelerator course, designed specifically for those early in their careers who are eager to make a significant impact in the industry. 🔗 Explore the course here: bit.ly/FinCrimeTraining Drawing on my 20 years of experience, this course will equip you with the practical skills needed to excel. Ready to move your career forward? Click the link to learn more, and feel free to contact me directly if you have any questions.
@FinCrimeAgent Ай бұрын
🌟 Kickstart Your Career in Financial Crime Prevention! 🌟 Interested in gaining practical knowledge for key financial crime roles? Check out the FinCrime Career Accelerator course, designed specifically for those early in their careers who are eager to make a significant impact in the industry. 🔗 Explore the course here: bit.ly/FinCrimeTraining Drawing on my 20 years of experience, this course will equip you with the practical skills needed to excel. Ready to move your career forward? Click the link to learn more, and feel free to contact me directly if you have any questions.
@FinCrimeAgent Ай бұрын
🌟 Kickstart Your Career in Financial Crime Prevention! 🌟 Interested in gaining practical knowledge for key financial crime roles? Check out the FinCrime Career Accelerator course, designed specifically for those early in their careers who are eager to make a significant impact in the industry. 🔗 Explore the course here: bit.ly/FinCrimeTraining Drawing on my 20 years of experience, this course will equip you with the practical skills needed to excel. Ready to move your career forward? Click the link to learn more, and feel free to contact me directly if you have any questions.
@kesiagonzalez7186 Ай бұрын
Let’s show Marco some love! Help him reach 20K subscribers. Subscribe now and enjoy his great videos! 👏
@FinCrimeAgent Ай бұрын
Thank you Kesia! Yes please 🙂 - If you read this and are not subscribed yet to my channel now's the time! Thanks you all 👍🏻
@starrfarish8357 Ай бұрын
Is there a copy of this tax form to look at?
@FinCrimeAgent Ай бұрын
Thanks for your comment! If you’re referring to the FATCA form, you can usually find it on the IRS website. The form you’re looking for is IRS Form 8938 (Statement of Specified Foreign Financial Assets). You can access it directly on the IRS website or consult your financial advisor for further assistance in completing it. Hope this helps! Thanks for watching 🙂 Marco