Скачать с ютуб Learning About Regulatory Compliance in Banking PART 1 в хорошем качестве

Learning About Regulatory Compliance in Banking PART 1

In this video, I explore the key areas of regulatory compliance that financial institutions must have in place to align with AML and Financial Crime regulations. This is Part 1, covering Systems and Controls, Fraud, and Sanctions & Assets Freeze. The insights shared are high-level, providing a directional guide for those new to Regulatory Compliance in Banking. 🎥 Watch the Next Part: Regulatory Compliance in Banking - Part 2:    • Learning About Regulatory Compliance ...   📌 *Special Offers & Promotions*: 📢 Join my Patreon community for exclusive benefits:   / fcagent   🎓 Get a 20% discount on AGRC courses using code: FCA20: https://fincrimeagent.elearning.lgca.uk/ Thank you for your support! Your contributions allow me to continue the FinCrime Agent project and deliver high-quality content. 🔴 Enjoyed the content? Subscribe to my channel FinCrime Agent and hit the bell for notifications: https://bit.ly/2WQxrcT 💲 Show appreciation with a "Super Thanks" right below my video. ▬▬ CHAPTERS ▬▬ 0:00 - Intro 0:10 - Overview: Regulatory compliance in banking 0:23 - Supporting FinCrime Agent & Useful Links 1:21 - References from FCA Guide 1:52 - Systems & Controls 4:19 - Fraud 5:01 - Sanctions and Asset Freeze 6:24 - Connect & Thank You ✅ References: FCA Guide: https://www.handbook.fca.org.uk/handb... 🌐 Connect with Me: https://linktr.ee/fincrimeagent DISCLAIMER: This video is intended for general informational or entertainment purposes only. The information in this video is not intended to replace legal advice. The views and opinions expressed in this video are those of the speaker/s and do not necessarily reflect the original policy or position of people, institutions, or organizations that the speaker/s may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied. PARTNERSHIPS & AFFILIATIONS: For transparency, the video you just watched is NOT sponsored. Some of the links included in this space are affiliate links, and I could earn a small commission if you make a purchase. This will be at no extra cost to you and will allow me to continue making more videos like this one. © Marco Beranzoni - All rights reserved. No part of this video presentation may be reproduced, stored in a retrieval system, or transmitted in any form or by any means, mechanical, electronic, photocopying, recording, or otherwise without the prior written permission of the owner. #AML