AML Video tutorials

In this video tutorial we focus on Anti-Money Laundering courses available for all levels of experience and budgets. What is AML and CFT? What are the AML/CFT available? Institutions covered in this tutorial: - KYC Lookup - Skillcast - Association of Certified Anti-Money Laundering Specialists (ACAMS) - International Compliance Association (ICA)

In this video tutorial we focus on What is Money Laundering and the current methods and techniques being used by criminals to laundering their money. Other topics covered in this video are: - Most common online methods used by criminals to launder money nowadays are. - Online Banking - Synthetic Online identity theft - Anonymous online payment services - Virtual Currencies - Online Gaming - Casinos - Gift Cards - Money Mules - Offshore Accounts - Smurfing

In this video tutorial we focus on How to get an AML/KYC analyst role, background and qualities required to become an analyst and career opportunities in the AML/KYC industry. Other items covered in the video are: - What is an AML/KYC analyst? - How to get an AML/KYC analyst role - What background and qualities do you need to become an AML/KYC analyst? - What are the main tasks AML/KYC Analysts perform on a daily basis? - Career opportunities in the AML/KYC industry

In this video we explore the Ins and Outs of What is Government Fraud during the COVID-19 Pandemic and the Healthcare scandals around the world involving PPE Contracts. Other items covered in the video are: What is Fraud? Why was PPE so critical? How was PPE procured during the pandemic? What Fraud scandals came from the Pandemic PPE Procurement? How Does Fraud this affect us all?

In this video we explore the Ins and Outs of Who is Robert Hendy-Freegard and how did Robert Freegard or David Freegard as he is also known as tricked his victims. Other items covered in the video are: Who is Robert Hendy-Freegard? Who is Sandra Clifton How did Robert/David Freegard trick his victims? What is Robert Freegard doing now?

In this video we explore the Ins and Outs of what are Sanctions and how they work from a non technical perspective. Other items covered in the video are: - What is a Sanction - Types of Sanctions - Who impose Sanctions - Do Sanctions Work?

In this AML tutorial video we explore the Ins and Outs of What is White Collar Crime, the types of Crimes and much more. Other items covered in the video are: What is White Collar Crime Breakdown of types of white-collar crime are there What impact does white collar crime have across different industries

In this AML tutorial video we explore the Ins and Outs of What is an AML Compliance Officer, Why are AML Compliance Officers required and much more. Other items covered in the video are: What is an AML compliance officer? Why are AML compliance officers required? What are the main tasks AML compliance officers perform on a daily basis? What do Companies look for at the time of hiring an AML Compliance officer? 

In this AML tutorial video we explore the Ins and Outs of What is Cybercrime and its association with money laundering. Other items covered in the video are: What is Cyber Crime? What methods do cybercriminals use? How does Cybercrime affect us all?