Corporate Vehicles Used for Money Laundering Activities

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FinCrime Agent

FinCrime Agent

Күн бұрын

Пікірлер: 14
@lordosmhtsaras
@lordosmhtsaras Жыл бұрын
These videos help me a lot as a Junior Compliance Officer. Thank you!
@FinCrimeAgent
@FinCrimeAgent Жыл бұрын
Hey, thank for your positive comment 👍🏻 I’m glad to read that. Thanks for watching my videos!
@ashfaquehossain8592
@ashfaquehossain8592 Жыл бұрын
Hi. Your contents are really helping me go prepare for CEAF (Certified Expert in Anti Money Laundering and Financial Crime) exam.
@FinCrimeAgent
@FinCrimeAgent Жыл бұрын
I’m very pleased to read that! Thank you for watching and commenting on my videos 👍🏻🙂
@eternitywithjesus698
@eternitywithjesus698 19 күн бұрын
Hi can you suggest a reliable platform where i can take a certified course in CEAF. Thanks
@FinCrimeAgent
@FinCrimeAgent 19 күн бұрын
Hi there! For CEAF, there are a few reliable platforms you could consider, like the Association of Certified Financial Crime Specialists (ACFCS) and ACAMS, both of which offer recognized certifications in financial crime and AML. You might also want to check out The International Compliance Association (ICA) for their AML and financial crime courses. Additionally, I’ve recently launched my FinCrime Career Accelerator Course, which is designed to provide practical knowledge and skills to help professionals advance in the financial crime prevention field. While it’s not specifically a CEAF certification, it could be a great addition to your training as it covers many real-world applications of AML and financial crime strategies. Feel free to take a look at the course details here: www.fincrimeagent.com/onlinecourse
@MyThougths
@MyThougths 2 жыл бұрын
Your videos are so helpful! Thank you sooo much. I'm studying to take my CAMS next month and in between study breaks I watch your videos. Very beneficial!
@FinCrimeAgent
@FinCrimeAgent 2 жыл бұрын
I'm so glad! Thanks for your feedback Stephanie 👍🏻 A lot of my free time goes into the production of those free videos, so my main satisfaction is to know that you guys are using them and sharing them with each other 🙂
@charchar5887
@charchar5887 2 жыл бұрын
Excellent as usual! God bless you👏🏾
@FinCrimeAgent
@FinCrimeAgent 2 жыл бұрын
Thank you for your nice comment! 🙂👍🏻
@vikaskanojiya4243
@vikaskanojiya4243 7 ай бұрын
It helps to build understand my career
@FinCrimeAgent
@FinCrimeAgent 7 ай бұрын
Thanks for commenting 👍🏻 Glad to read that 🙂
@lafleur6089
@lafleur6089 2 жыл бұрын
How can I get an AML job?
@FinCrimeAgent
@FinCrimeAgent 2 жыл бұрын
Hi and thank you for commenting on my video. That's a good question. In fact I have received the same question before from other viewers so I created a few months back a video to help you planning for your career in the industry. You can access the video from this link: kzbin.info/www/bejne/baGzp2igaadsmqM Please let me know if my guidelines are useful to you. Thanks for watching my videos.
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