Biggest Money Laundering Scandals | Importance of Red Flag AML Training | Financial Crime Scandals

[@thiciannelima7801]

Thank you for sharing so many interesting information. I recently started working in this environment and this channel is helping me a lot.

[@KYCLookup]

@thiciannelima Thank you for the comment, if you want to also take our free training course let us know.

[@lyricalhub2788]

Yes ​@@KYCLookup

[@anelendlovu6807]

Hi, What does the training course entail?

[@KYCLookup]

@@anelendlovu6807 Thanks for the comment. It all depends on the course. We have a number of fully accredited online courses from Introduction to AML to Understanding Source of Wealth and Funds. We also have industry specific AML courses for the Accountancy, Legal, Real estate sectors. Feel free to visit our website and contact us our via the live chat or email for further information.

[@lukaszwojda4678]

Hello. Thank you for this video. I was wondering if there is some data about the illegal activities that were actually profiting from this non-complyness with AML regulations. For example, was it terrorism, drug trafficking, slavery or others. Thank you.

[@MaheshBagali-hr9cz]

Which kyc is difficult to do