What it Takes to Get Into a Sanctions Officer Job?

[@perfectlyimperfect6127]

Thank you for such an informative session. I really appreciate the effort you put in your videos and asking the relevant questions. (from another Sanctions officer here in 🇿🇦)

[@FinCrimeAgent]

Thank you for watching and commenting on the video 👍🏻 I’m glad you found it interesting!

[@afzalsayed1944]

Hi i am from india and wanted thank you for the videos and detail that you shared about AML and compliance.. can you give some brief video about what is transaction laundering and how many FIUs are in the world have like APAC and whats their responsiblities it will be so helpfull if share something on this.. Thank you

[@FinCrimeAgent]

Hi Afzal, thanks for commenting on the video. I have published a few weeks ago a video covering FIUs with an Overview of Financial Intelligence Units & The Egmont Group. This is the link to it: kzbin.info/www/bejne/b3XTnYRur7CUsMU let me know if you find it useful 👍🏻