Naaim Sajjad - Invidious

Naaim Sajjad

AML compliance explained in Hindi and Urdu — from
fundamentals to practice.

This channel covers Anti-Money Laundering, CAMS exam preparation, crypto compliance, KYC, financial crime prevention, and practical AML tools used by real compliance professionals. Everything is taught through real scenarios, real stories, and real case studies.
Not textbook theory.

This channel is for you if you are preparing for CAMS, starting your career in AML or KYC, working in banking, fintech, or crypto compliance, or building a regulated financial product and need to understand your obligations.

I am Naaim Sajjad, a CAMS-certified multi-jurisdictional MLRO with 8 years of crypto and fintech compliance experience across the US, Lithuania, Canada, UAE, Estonia, Poland, and Australia. I built AML programs from scratch. I sat across from regulators. I know what compliance looks like in practice, not just on paper.

New videos every week. Subscribe and join the AML Compliance Community on WhatsApp.

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18:05

Is Your Customer Who They Claim To Be? | KYC and CDD Explained | AML Playbook |Urdu Hindi | EP 08

Naaim Sajjad

Shared 23 hours ago

9 views

18:33

Every Customer Is a Risk | Risk-Based Approach Explained | AML Playbook | Urdu Hindi | EP 08

Naaim Sajjad

Shared 3 days ago

12 views

19:04

Why Does AML Exist? | FATF 40 Recommendations Explained | Risk Based Approach | AML Course | Ep 7

Naaim Sajjad

Shared 6 days ago

20 views

16:23

Consequences of Money Laundering | FATF Grey and Black List Explained| AML Hindi Urdu | Ep 6

Naaim Sajjad

Shared 1 week ago

69 views

7:55

Integration Kya Hai? | Dirty Money Cleaned | Third Stage of Money Laundering | AML Hindi Urdu | Ep 5

Naaim Sajjad

Shared 1 week ago

51 views

12:23

Layering Kya Hai? | Second Stage of Money Laundering | AML Hindi Urdu | Ep 4

Naaim Sajjad

Shared 1 week ago

64 views

12:35

Money Laundering through Restaurant ? | Placement Stage | CTR | Structuring | AML Hindi Urdu | Ep 3

Naaim Sajjad

Shared 2 weeks ago

133 views

8:58

Money Laundering Kaise Hoti Hai? | Predicate Crime | 3 Stages Explained | AML Hindi Urdu | Ep 2

Naaim Sajjad

Shared 2 weeks ago

45 views

17:59

Money Laundering Kya Hai? | Source of Funds Explained | AML Course Hindi Urdu | CAMS Prep | Ep 1

Naaim Sajjad

Shared 2 weeks ago

52 views

10:30

Whales Market Explained: How to Trade Crypto Before Launch | Pre-Market Trading Tutorial & Strategy

Naaim Sajjad

Shared 6 months ago

309 views

11:32

Polymarket Explained: How to Predict the Future with Crypto Bets | Full Tutorial & Demo

Naaim Sajjad

Shared 6 months ago

936 views

9:43

How I Made Profit in the Crypto Market Crash | My Real Portfolio & Strategy Explained

Naaim Sajjad

Shared 6 months ago

30 views

7:36

ASTER DEX Tutorial Full Guide + Airdrop Explaine

Naaim Sajjad

Shared 6 months ago

178 views

4:35

Bitcoin | The Easiest Way to Understand Bitcoin |Urdu/Hindi

Naaim Sajjad

Shared 1 year ago

92 views

6:23

The Surprising Truth About Online Courses Nobody Tells You

Naaim Sajjad

Shared 1 year ago

53 views

4:56

Exposing Fake Crypto Influencers: Don’t Fall for Price Predictions!

Naaim Sajjad

Shared 1 year ago

19 views

5:20

The Shocking Truth About Crypto and Forex Signals Nobody Tells You!

Naaim Sajjad

Shared 1 year ago

22 views

7:58

Treasure NFT Real or Fake | Update 2025 | Complete Guide

Naaim Sajjad

Shared 1 year ago

443 views

8:21

Truth Behind p2p business in Pakistan | is it legit or Scam!!! |watch before you start p2p business

Naaim Sajjad

Shared 1 year ago

92 views

13:11

Forever Living Scam or Legit? | The only video you need to watch

Naaim Sajjad

Shared 1 year ago

246 views

8:17

FINAL WORDS

Naaim Sajjad

Shared 1 year ago

185 views

4:47

Essential Qualities of an AML Compliance Officer: Traits for Success | AML Class 25 | Urdu/Hindi

Naaim Sajjad

Shared 1 year ago

250 views

4:32

AML Policies and Procedures: Key Components and Examples | AML Class 24 | Urdu/Hindi

Naaim Sajjad

Shared 1 year ago

118 views

3:02

AML Record Keeping: Legal Requirements, Duration, and Importance | AML Class 23 | Urdu/Hindi

Naaim Sajjad

Shared 1 year ago

118 views

2:21

Know Your Employee (KYE): Definition and Background for AML Compliance | AML Class 22 | Urdu/Hindi

Naaim Sajjad

Shared 1 year ago

140 views

4:38

Know Your Business (KYB) Verification: Guide for Company Onboarding | AML Class 21 |Urdu/Hindi

Naaim Sajjad

Shared 1 year ago

271 views

7:12

Understanding Hawala and Hundi: Usage and Abuse in AML | AML Class 20 | Urdu/Hindi

Naaim Sajjad

Shared 1 year ago

134 views

9:25

Risk-Based Approach in AML: Benefits & Comparison with Rule-Based Approach | AML Class 19

Naaim Sajjad

Shared 1 year ago

476 views

5:08

Understanding the Three Lines of Defence in AML Compliance | AML Class 18 | Urdu/Hindi

Naaim Sajjad

Shared 1 year ago

203 views

3:40

Understanding Risk in AML: Types of Risks Financial Institutions Face | AML Class 17

Naaim Sajjad

Shared 1 year ago

129 views

5:20

Understanding Risk Appetite in AML: Exploring Multiple Risk Factors | AML Class 16 | Urdu/Hindi

Naaim Sajjad

Shared 1 year ago

140 views

7:28

Understanding FATF: Background and Importance in AML Compliance | AML Class 15 | Urdu/Hindi

Naaim Sajjad

Shared 1 year ago

494 views

9:56

Essential Reports Financial Institutions Must Submit to FIUs | SAR, STR, CTR | AML Class 14

Naaim Sajjad

Shared 1 year ago

218 views

8:01

What Are FIUs and Their Role in AML? | Reporting Obligations for Financial Institutions|AML Class 13

Naaim Sajjad

Shared 1 year ago

209 views

1:01

Methods of Money Laundering | AML Compliance Class 07 | PART 8

Naaim Sajjad

Shared 1 year ago

55 views

7:56

Enhanced Due Diligence (EDD) Explained:Verifying Source of Funds & Required Documents | AML Class 12

Naaim Sajjad

Shared 1 year ago

948 views

7:22

Understanding Source of Income, Source of Funds, and Source of Wealth | AML Class 11 | Urdu/Hindi

Naaim Sajjad

Shared 1 year ago

293 views

15:37

Understanding Customer Risk Scoring | Criteria & Examples l AML Class 10 | Urdu/Hindi

Naaim Sajjad

Shared 1 year ago

359 views

7:11

Understanding Terrorism Financing | Differences and Similarities with Money Laundering | Class 09

Naaim Sajjad

Shared 1 year ago

89 views

6:07

Customer Due Diligence (CDD) Explained | AML Compliance Essentials | AML Class 08 | Urdu/Hindi

Naaim Sajjad

Shared 1 year ago

1.5K views

9:05

Methods of Money Laundering | AML Compliance Class 07 | Urdu/Hindi

Naaim Sajjad

Shared 1 year ago

522 views

8:07

What is KYC (Know Your Customer)| Definition, Purpose & Steps | AML Compliance Class 06 | Urdu/Hindi

Naaim Sajjad

Shared 1 year ago

1K views

6:31

What is Anti-Money Laundering (AML)? Steps, Process, and Benefits Explained | Class 05 | Urdu/Hindi

Naaim Sajjad

Shared 1 year ago

935 views

0:51

Understanding AML Compliance: AML Compliance Class 2 Urdu/Hindi

Naaim Sajjad

Shared 1 year ago

33 views

0:50

Understanding AML Compliance: AML Compliance Class 2 Urdu/Hindi

Naaim Sajjad

Shared 1 year ago

25 views

0:51

Understanding AML Compliance: AML Compliance Class 2 Urdu/Hindi

Naaim Sajjad

Shared 1 year ago

18 views

0:51

Understanding AML Compliance: AML Compliance Class 2 Urdu/Hindi

Naaim Sajjad

Shared 1 year ago

36 views

9:38

Understanding Money Laundering: Definition, Stages, and Consequences | AML Class 04 | Urdu/Hindi

Naaim Sajjad

Shared 1 year ago

454 views

1:01

Understanding AML Compliance: What It Is and Its Importance in Financial institutions In Urdu/Part 6

Naaim Sajjad

Shared 1 year ago

33 views

6:39

How to Start Your Career in Compliance: Qualifications & Courses | Class 03 | Urdu/Hindi

Naaim Sajjad

Shared 1 year ago

352 views

1:01

Understanding AML Compliance: What It Is and Its Importance in Financial institutions In Urdu/part 3

Naaim Sajjad

Shared 1 year ago

31 views

0:56

AML Compliance Series Introduction | Meet the Expert: CAMS Certified

Naaim Sajjad

Shared 1 year ago

53 views

8:25

Understanding AML Compliance: AML Compliance Class 2 Urdu/Hindi

Naaim Sajjad

Shared 1 year ago

364 views

7:10

Understanding AML Compliance: What It Is and Its Importance in Financial institutions In Urdu/Hindi

Naaim Sajjad

Shared 1 year ago

642 views

4:23

AML Compliance Series Introduction | Meet the Expert: CAMS Certified

Naaim Sajjad

Shared 1 year ago

645 views

5:35

Gomble Airdrop staking and Dare Tutorial | Gomble Season 2 | Episode 3

Naaim Sajjad

Shared 2 years ago

2.2K views

3:47

How to remove liquidity from Binance Web3 Wallet ! Step-by-Step Guide | Maverick (MAV)

Naaim Sajjad

Shared 2 years ago

153 views

2:57

How to stake Pyth coins for Airdrop | A simple guide | Stake $PYTH, Get MULTIPLE Airdrops

Naaim Sajjad

Shared 2 years ago

43 views

7:14

PRYZM AIRDROP Step By Step Guide For ATOM Stakers!

Naaim Sajjad

Shared 2 years ago

202 views

16:31

Taiko Airdrop (Complete Walkthrough) | Galxe tasks Included

Naaim Sajjad

Shared 2 years ago

517 views