Compliance AI
This channel is focused on publishing videos about compliance, governance, risk management, and anti-money laundering and counter-terrorism financing (AML and CFT).
The channel aims to provide up-to-date information and analysis on these important topics, which are crucial for businesses and organizations to understand and navigate in today's complex regulatory environment. The videos on the channel are likely to cover a range of subjects, including best practices for compliance and risk management, the latest regulatory developments and trends, and expert insights and guidance on how to effectively manage compliance and risk within an organization. Whether you are a professional working in the compliance or risk management field, or simply someone looking to stay informed about these important issues, this YouTube channel is an excellent resource.
Compliance AI
Exciting news! My new E-book, "The Evolution of Anti-Money Laundering - Tale of Finance and Diplomacy," is now available on Amazon Kindle Books! This book explores the historical theory of money laundering from its shadowy origins to the birth of anti-money laundering laws. And the best part? It's completely authentic and original, with Amazon's stamp of approval. Check it out now!
www.amazon.com/dp/B0CR1J5XW9/ref=sr_1_1?crid=BNYWH…
2 years ago | [YT] | 0
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Compliance AI
Bassem VS Piers
2 years ago | [YT] | 0
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Compliance AI
Are you a lover of art and antiquities?
Then you might want to pay attention to the latest report issued by the Financial Action Task Force (FATF).
But fear not! We at Compliance AI Channel have already talked about this issue in a video we published on February 11th.
We were already one step ahead of the game, warning our audience about the unseen threat quietly infiltrating the art world.
According to the report, criminals, organized crime groups, and even terrorists are using the art and antiquities market to launder money and fund their nefarious activities.
#compliance #ai #art #aml #fatf
https://youtu.be/QEsA0hk2QkY
2 years ago | [YT] | 0
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Compliance AI
Black Market Peso Exchange" (BMPE) scheme. Loading...........
2 years ago | [YT] | 0
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Compliance AI
2 years ago | [YT] | 0
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