🌟 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.
@Ayisianna12 күн бұрын
Hi! Im interested about your course. Can u help me please?
@FinCrimeAgent12 күн бұрын
Yes absolutely! 🎉 I’d love to chat with you and provide all the details about the course. Feel free to book a free call with me here 👉 calendly.com/fincrimeagent/20min Looking forward to speaking with you soon!
@kesiagonzalez718620 күн бұрын
I’m eager to enroll and learn from your course. It looks very promising. Thank you Marco!
@FinCrimeAgent20 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-ob9fo22 күн бұрын
I saw many of this, especially in east european countries, the russian scammers are booming there. Thanks for video.
@FinCrimeAgent22 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!
@girishfrom8822 күн бұрын
Can you speak on UK Sanctions. I am looking for entities specially where it has control not ownership from uk sanction individual
@FinCrimeAgent22 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!
@FinCrimeAgent22 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
@girishfrom8822 күн бұрын
@@FinCrimeAgent thank you
@girishfrom8822 күн бұрын
@@FinCrimeAgent yes please. If you could provide me an email id I could send my exact question for clarifying my doubt
@FinCrimeAgent22 күн бұрын
@girishfrom88 pls send it to fincrimeagent@gmail.com thank you 👍🏻