Key Organizations in the fight against Money Laundering | Terrorist Financing and Organized Crimes

[@KYCLookup]

Thank you for watching our video, dont forget to subscribe and to suggest any topics you would like us to cover in the future. 😀

[@niravumaretiya5257]

A very wholesome video! Would love see more of such on this platform!

[@KYCLookup]

Thanks!! We have loads more videos coming over the next weeks

[@zeea6507]

Great video thanks for sharing. My assignment includes writing about one of them stilol undecided whether to go with FATF.

[@KYCLookup]

@@zeea6507 thank you for the support. Oh good choice. Just let us know how you get on.

[@mehboobali2976]

good information

[@KYCLookup]

@mehboob Ali Thank you. Hope you enjoyed it

[@VinodKongad]

Thank you for the insights

[@KYCLookup]

@vs14 No problem, your welcome 👍

[@texaswinter1]

Thanks for making this video. I learned a lot from it.

[@KYCLookup]

@texaswinter1 Great, thanks the intention, hope you like some of our other videos

[@louiseavendano]

Hope you can make a video about Risk Based Approach, Complex Ownership Structures and RED Flags.

[@KYCLookup]

@Jediael Louise Thank you very much for the comment and suggestion. Red Flags is a topic already in the pipeline. So watch out for it in the coming weeks. RBA is another one which would be good to do, Complex Ownership will be saved for a training session - All great suggestions!!! :)

[@arnaudpoutieu1331]

@@KYCLookup Hi! Have you done the Red flags and/or RBA ? If so, please share the link. Would also be interested by the Complex UBO structure training if available. Best regards

[@KYCLookup]

@@arnaudpoutieu1331 Thank you for the support. Please see the linl to the red flag tutorial kzbin.info/www/bejne/Z5-chJlnhp6fo80si=sOkcj32BW_k5XjuL Im regards of Risk Based Approach we dont have a direct tutorial but we cover it via different videos. At this point i would like to highlight if you have tried our free training? If not simply register at the below link. www.kyclookup.com/free-training/

[@soumyasarkar15]

Please make a video on a list of regulators coyntrywise like MAS of Singapore, RBI of India.. Etc..

[@KYCLookup]

Good suggestion but maybe a list and the link of country regulators would work better?

[@soumyasarkar15]

@@KYCLookup Yes.. Kindly provide