| Title | : | What are the 3 LOD in AML? |
| Lasting | : | 7.20 |
| Date of publication | : | |
| Views | : | 9 rb |
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Great video we have been tasked to crititcally evaluate the 3LOD model The responsibilities can sometimes be mixed up between 1st and 2nd line what other issues please Comment from : @zeea6507 |
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Thank You so much! I started as an AML analyst Junior And Your videos have been so so helpful I like your tone of voice, its very calming❤ Comment from : @greetesomermaa |
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You're very helpfulGod bless you my guy👏🙏 Comment from : @charchar5887 |
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how to get AML code Comment from : @fatimanovel5114 |
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Hey, love your videos brbrThere is a large audience looking for work or needing help with applications If you provide very basic information with regards to CDD/AML/various compliance positions, and their job description, day-to-day work The softwares they use commonly How the job fits into the bigger bank/investment firm etcbrbrYou will hopefully be a centre point for those looking to prepare for interviews etc brbrAt the moment your content is quite broad which I feel is more suitable for the generally interested, rather than those who need you, who will like your videos and subscribe which is what you deserve brbrBest wishes :) Comment from : @zanarif8310 |
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Thank you sir for the explanation of three LoD, the diagram and contents are very informative, it helped my revision alot! Comment from : @Sarumanthewhite888 |
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Can u share any Risk evaluation form or questionare used by banks Comment from : @Matlabkuchbhijese |
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Please make a video on Countering terrorism funding Comment from : @britishspy3407 |
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