Скачать с ютуб Learning About Regulatory Compliance in Banking - PART 2 в хорошем качестве

Learning About Regulatory Compliance in Banking - PART 2

In this video you will learn about the key areas of regulatory compliance that financial institutions must have in place to comply with AML and Financial Crime regulations. This is Part 2 where I'm covering: Money Laundering and Terrorist financing, Insider Dealing and Market Manipulation, Data Security and Bribery and Corruption. The information that I'm sharing are at high level but should give you a sense of direction if you are learning about Regulatory Compliance in Banking. ➡️ WATCH HERE PART 1:    • 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 - What the video is about: Regulatory compliance in banking 0:23 - Useful links and how to support FinCrime Agent 1:21 - References from FCA Guide 1:52 - Money Laundering & Terrorist Financing 4:11 - Insider dealing & Market Manipulation 4:46 - Data Security 5:20 - Bribery & Corruption 7:14 - How to get in touch & THANK YOU for watching ✅ References: FCA Guide: https://www.handbook.fca.org.uk/handb... ✅ TED TALKS If you enjoy my videos I think you'd find interesting the following Ted talks: How open data is changing international aid. Sanjay Pradhan @ TED Global 2012 https://bit.ly/2F7qJJa A vision for truly secure and seamless transactions. Carey Kolaja @ TED BCG Berlin https://bit.ly/2XRIQJF 🌐 Connect with Me: https://linktr.ee/fincrimeagent DISCLAIMER: This video is intended for general informational or entertainment purposes only. The views and opinions expressed in this video are those of the author and do not necessarily reflect the original policy or position of people, institutions or organizations that the owner 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