Anti-Money-Laundering, Counterterrorism Financing and Financial Crime

AmherstCollege 148 views

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Comments


@xwhitelight
The cameraman did a poor job of not showing the slides
Comment from : @xwhitelight


@luisduarte167
Why is not her name on the description? Who is she?
Comment from : @luisduarte167


@jopensamentos
Does someone have the slides? Pls
Comment from : @jopensamentos


@mavutivepersonalfinancelif5326
Watching this in 2021 🔥👌🏾
Comment from : @mavutivepersonalfinancelif5326


@mohdnurhisyamtalang6106
19:15 interesting story
Comment from : @mohdnurhisyamtalang6106


@SonnetGomes
Great presentation Learned a lot Thank you
Comment from : @SonnetGomes


@ankeshkumar596
Thanks for sharing this knowledge to us
Comment from : @ankeshkumar596


@samplify17
Good one!
Comment from : @samplify17


@lilialbuquerque7069
Really Helpful and thank you for sharing ✌️✌️
Comment from : @lilialbuquerque7069


@denisesimpson4067
Very informative
Comment from : @denisesimpson4067


@TheKarelians
More bankers need to go to prison especially when they misapply these laws and slander the customer
Comment from : @TheKarelians


@TheKarelians
Banks incurring ”risk” is biggest BS Banks always pass the risk to the customer
Comment from : @TheKarelians


@dashah13
👍👍 thanks for sharing
Comment from : @dashah13


@zloungeact
Why doesn't the camera zoom out so we can see the slide?
Comment from : @zloungeact


@nicholaschong92
Speaker's name?
Comment from : @nicholaschong92


@ziggysmom5646
Hi Sue! I love the video you presented I am currently registered with ACAMS in process of obtaining my AML certification What I would be interested to know is how our Government is going to prevent fraud and counter terrorism with new currencies eg Bitcoin and Libra
Comment from : @ziggysmom5646


@kiranchudal2546
I want to be certified ACAMS
Comment from : @kiranchudal2546


@asadullahtotakhil9706
Thanks alo for sharing
Comment from : @asadullahtotakhil9706


@adnanimran007
Thank you for sharing!
Comment from : @adnanimran007


@namanhtran5695
She is Vietnamese and it is evident to confirm Viet Nam people are probably the most intelligent in the world
Comment from : @namanhtran5695


@sarahpariag1126
Great lecture !
Comment from : @sarahpariag1126


@asanyal296
the cameraman never showed the slides Are these available?
Comment from : @asanyal296


@gundappavishwa
Thanks for this video
Comment from : @gundappavishwa


@ijklm07
This woman is wonderful: great public speaking skills!
Comment from : @ijklm07


@MrGimmy1234
wonderful
Comment from : @MrGimmy1234


@Nagaraju-il9ed
Good Lecture Plz upload more related vedios
Comment from : @Nagaraju-il9ed


@sharifulalam1933
Good delivery and easily understandable Planning to sit for CAMS EXAM
Comment from : @sharifulalam1933


@vishalidnani
REALLY HELPFUL, LOOKING FORWARD TO GET CAMS CERTIFICATION
Comment from : @vishalidnani


@suefoster1673
Thanks for sharing
Comment from : @suefoster1673

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