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What is a Regulator | What do Regulators do | Well known Regulators
In this video tutorial we focus on What is Regulator, How it works, Well know AML Regulators and more. Other items covered within this tutorial: ❂ What is a Regulator? ❂ How do Regulators work? ❂ Well known Regulators ❂ What happens if a Regulator does not do their job effectively? -
What is Leadership in AML | Qualities of Good Leadership | Best Practices for Leadership
In this video tutorial we focus on What is Leadership, Qualities of good Leadership and much more. Other items covered within this tutorial: ❂ Definition of What is Leadership ❂ Breakdown of the Qualities required to be a good leader ❂ List of good practices by great leaders -
What is the FATF Grey and Black List | How often are the lists reviewed | Why are Countries added
In this video tutorial we focus on What is the Financial Action Task Force (FATF), what are the FATF Grey and Black List and much more. Other items covered within this tutorial: ❂ What is the Financial Action Task Force (FATF) ❂ What is the FATF Grey list? ❂ What is the FATF Black list? ❂ Why are countries added to the FATF’s Grey and Black list? ❂ How often does the FATF review its Grey and Black list? ❂ What do countries need to do to get off the FATF’s Grey and Black list? -
What is Elderly Exploitation | Financial Exploitation of the Elderly | Elderly Abuse | Prevention
In this video tutorial we focus on What is Elderly Exploitation, the different types of elderly exploitation and much more. Other items covered within this tutorial: ❂ What is Elderly Exploitation? ❂ Different types of Elderly Exploitation ❂ The dangers of Elderly Exploitation ❂ Ways criminals commit Elderly Exploitation ❂ How much money is lost to Elderly Exploitation? ❂ Ways to prevent Elderly Exploitation ❂ What organizations help in preventing Elderly Exploitation? -
What is ESG | Environmental, Social and Governance | The 3 Pillars of ESG | An ESG Scandal
In this video tutorial we focus on what ESG, The Pillars which define ESG, the companies that use ESG and more. Other items covered within this tutorial: ❂ What is ESG ❂ The 3 Pillars of ESG ❂ How is ESG used? ❂ Can companies use ESG fraudulently? ❂ An ESG Scandal ❂ Companies who use ESG -
What is iGaming | The rise of iGaming | Can iGaming be used for fraud | Laundering through iGaming
In this video tutorial we focus on What is iGaming, Why people fell for for iGaming, Fraud committed and much more. Other items covered within this tutorial: ❂ What is iGaming? ❂ Can iGaming be used for fraud? ❂ iGaming fraud example ❂ How much money is laundered through iGaming? ❂ So what lessons can we learn from iGaming? -
What is Greenwashing | The Connection Between Greenwashing and Fraud | Is Greenwashing Illegal?
In this video tutorial we focus on what is Greenwashing, Why do organizations Greenwash and much more Other items covered within this tutorial: ❂ What is Greenwashing? ❂ Why do organizations Greenwash? ❂ Ways organizations Greenwash ❂ The connection between Greenwashing and fraud ❂ Greenwashing example explained -
What is Deepfake Technology | Deepfake Explained | Fraudsters using Deepfake | Deepfake examples
In this video tutorial we focus on what are Deepfakes, how deepfake videos work and much more. Other items covered within this tutorial: ❂ What is deepfake? ❂ Why would deepfake be used? ❂ Advantages and disadvantages of using deepfake ❂ An example of deepfake being used ❂ Can deepfake be used to commit fraud? -
What is ChatGPT? | Who can use ChatGPT? | Can ChatGPT be used to commit fraud? | Who owns ChatGPT?
In this video tutorial we focus on ChatGPT, which is the tool revolutionising the world as we know it, in this video we will cover what is ChatGPT, How to use ChatGPT and much more. Other items covered within this tutorial: ❂ What is ChatGPT? ❂ Who can use ChatGPT? ❂ Can ChatGPT be used to commit fraud? ❂ Using ChatGPT for research ❂ Can ChatGPT be used for investigations? ❂ The advantages and disadvantages of ChatGPT