AML Video tutorials

In this video tutorial we focus on money laundering in the Gaming industry, how the industry started and what the sector is doing to combat money laundering. Other items covered within this tutorial: ❂ How has the gaming industry grown over the years? ❂ How the gaming sector started ❂ How is the gaming industry used to launder money? ❂ What is the gaming industry doing to tackle Money Laundering?

In this video tutorial we focus on What is Blockchain, how it works, and the biggest players in this space. ❂ What is a blockchain? ❂ How does a blockchain work? ❂ How are blockchains used in KYC? ❂ The biggest blockchain companies?

In this video tutorial we focus on What is Money Laundering, Money laundering in the Law Sector, what are Law firms doing to prevent money laundering and more. ❂ What is Money Laundering? ❂ Money Laundering in the Law Sector? ❂ What happens if a law firm doesn’t comply with AML regulations? ❂ What is the Law sector doing to tackle the rising problem of Money Laundering?

In this video tutorial we focus on What is a Fintech, Machine Learning in the AML Industry and how banks and financial institutions are using them as part of their AML process. Other topics covered in this AML Tutorial: ❂ What is a Fintech ❂ Fintechs in the Financial Services industry ❂ What is Machine learning and hows its being applied in the AML industry ❂ What is Blockchain ❂ Well known Fintechs in the AML Industry

In this AML tutorial video we explore the Ins and Outs of What is an Insider Trader, well known Insider Trader cases as well as the consequences and much more. All Items covered in this tutorial: ❂What is a trader’s role? ❂How much do traders earn? ❂What is insider trading? ❂Well known insider trading cases ❂What is the knock-on effect from insider trading? ❂How are countries globally tackling this problem?

In this video tutorial we focus on What is a Suspicious Activity Report, when a SAR needs to be submitted and the consequences of not submitting a SAR. Other topics covered in this AML Tutorial: ❂ What is a SAR? ❂ Who would submit a SAR? ❂ When to submit a SAR? ❂ Why is a SAR required? ❂ What is the consequence of not using a SAR?

In this video tutorial, we focus on What is a Money Laundering Reporting Officer, What do MLRO’s do and more. Items covered in the video are: ❂ What is an MLRO? ❂ What do MLRO’s do? ❂ How is the role of an MLRO important in the financial sector? ❂ What qualities makes a good MLRO? ❂ Consequences of a rogue MLRO

In this video tutorial we focus on money laundering techniques in the real estate sector, the risks of money laundering in real estate as well as how to mitigate the risk it presents. Other items covered in the video are: - What is money laundering? - Money Laundering in the Real Estate Sector - Techniques used to launder funds through real estate - Is money laundering in Real Estate a global problem? - How to Mitigating risk in the real estate sector?

In this video tutorial we focus on What is an Oligarch, how Oligarchs make their money and more. Full list of items covered in this video - What is the Oligarchy meaning? - What makes an Russian Oligarch? - How do Russian Oligarchs make their money? - Is the oligarchs money generated through money laundering? - Close relationships between Russian Oligarchs and Vladimir Putin - What is the UK doing about it?