Financial Crime Academy by Hemant Mishra
Welcome to Financial Crime Academy
This channel explains Financial Crime Compliance topics including:
• Anti Money Laundering (AML)
• Know Your Customer (KYC)
• Transaction Monitoring
• Sanctions Screening
• PEP Screening
• Adverse Media Screening
• Fraud Detection
Our goal is to make complex banking compliance concepts simple for professionals, students and aspiring AML analysts.
New videos every week.
📩 For collaborations, training sessions, or queries related to AML/KYC/Screening/Transaction Monitoring , contact: fccacademy09@gmail.com
