AML Video tutorials

In this AML tutorial video we explore the Ins and Outs of What is Human Trafficking and its association with money laundering. Other items covered in the video are: - What is human trafficking? - What types of trafficking are there? - How is money laundering linked to Human Trafficking? - Impact of Human Trafficking have on our society

In this AML tutorial video we explore the Ins and Outs of What is a Scam, how to identify a scam. Mainly scams around or involving COVID as an excuse. - COVID Scams. Other items covered in the video are: - What is a Covid Scam? - What types of Scams are there? - Ways to avoid being scammed

In this video we explore the Ins and Outs of what are the main Sanction Regimes in the world, What types of Sanctions they cover and how companies need to have measures in place to avoid entering a relationship with a Sanctioned Party. The full list of items covered in this AML Tutorial are: - What are the main Sanction Regimes in the world? - The Office of Foreign Assets Control or better known as OFAC - United Nations Security Council (UN) - The European Union (The EU) - Her Majesty’s Treasury or simply known as (HM Treasury) - List of Sanctioned Jurisdictions - What do companies need to do in order to avoid entering a relationship with a Sanctioned Party?

In this video we explore the Ins and Outs of What is a Tax Haven, the risks they present and reasons people use Tax Havens. The full list of items covered in this AML video are: - What is a Tax haven? - How can you identify a Tax Haven? - What countries are considered a Tax haven? - What are the implications of using a Tax haven?

In this video we explore the Ins and Outs of How to prepare for an AML/KYC interview and most common questions asked. The full list of items covered in this video are: - How to prepare for an AML/KYC Interview - Main questions asked during an AML/KYC interview - Top Tips to take into account when being interviewed