AML Video tutorials

In this video tutorial we focus on What is Money Laundering especially in the African Region, how to tackle the money laundering problem in Africa and much more. Other items covered within this tutorial: ❂ What is Money Laundering ❂ What factors are contributing to Money Laundering in Africa ❂ What are the common money laundering techniques used in the African region? ❂ How is Africa starting to tackle their Money Laundering problem?   

In this video tutorial we focus on What is Know Your Business (KYB), Who Conducts KYB, what does the KYB process involve and more. Other items covered within this tutorial: ❂ What is Know Your Business (KYB) ❂ Who conducts the KYB process? ❂ What does the KYB process involve? ❂ What could happen if you do not conduct the KYB process? ❂ Examples of companies not conducting the KYB process

In this video tutorial we focus on What is money laundering, the biggest scandals involving money laundering, the importance of AML training and much more. Other items covered within this tutorial: ❂ What is Money Laundering ❂ Money laundering scandals of 2023 (Binance, FXT, Deutsche Bank, Crown ❂ Why training is critical to continue the fight against financial crime ❂ The Red Flags to spot in suspected Money Laundering

In this video tutorial we focus on What is KYC, What is Blockchain, the difference between traditional KYC and KYC via the Blockchain and much more. Other items covered within this tutorial: ❂ What is Know Your Customer (KYC) ❂ What is the Blockchain ❂ Why KYC is Essential in Blockchain ❂ Does Traditional KYC methods work in the Blockchain? ❂ Who is iDenfy and how can they help? ❂ How can iDenfy help with KYC in the Blockchain?

In this video tutorial we focus on What is the FATF Travel Rule, the Sectors impacted and much more. Other items covered within this tutorial: ❂ What is the Travel Rule ❂ KYC's Role in the Travel Rule ❂ Navigating the intricacies of the Travel Rule ❂ What Travel Rule strategies do businesses implement ❂ Industries Implementing the Travel Rule into their KYC procedures

In this video tutorial we focus on What is Know Your Customer (KYC), the Importance of Human Supervision in KYC, What are the limitations of automated systems and much more. Other items covered within this tutorial: ❂ What is KYC ❂ The Role of Technology in KYC ❂ The Importance of Human Supervision in KYC ❂ What are the limitations of automated systems? ❂ Who are iDenfy ❂ The iDenfy Advantage

In this video tutorial we focus on all things online gaming related to money laundering and the impact it has and more. Other items covered within this tutorial: ❂ What is the Gaming industry? ❂ How do Money Launderers infiltrate the Gaming industry ❂ How much money is Laundered through the Gaming Industry? ❂ How is AML helping the Gaming industry?

In this video tutorial we focus on the cost of KYC, the Industries who need to compliance with KYC and much more. Other items covered within this tutorial: ❂ What is Know Your Customer (KYC) ❂ What industries need to comply with KYC regulations? ❂ What is Real Cost of KYC? ❂ What is IDenfy ❂ How is iDenfy different to other digital vendors?

In this video tutorial we focus on What is Cryptocurrency Exchange, the AML regulations impacting crypto exchanges and some recent scandal involving cryptocurrency exchanges Other items covered within this tutorial: ❂ What is a Cryptocurrency Exchange ❂ Key features and functions of cryptocurrency exchanges ❂ How are AML/CFT Regulations are impacting Cryptocurrency exchanges? ❂ Examples of Cryptocurrency scandals