AML Video tutorials

In this video tutorial we focus on the reasons why people commit money laundering, the types of money laundering and more. Other items covered within this tutorial: ❂ What is money laundering? ❂ Types of Money Laundering? ❂ Reasons to launder Money ❂ What’s the real cost of money laundering on an annual basis?

In this video tutorial we focus on What is Money Laundering, the impact it has and much more. Other items covered within this tutorial: ❂ What is Money Laundering ❂ The Dangers of Money Laundering ❂ 5 Facts of the impact of money laundering ❂ Banks caught to be doing business with criminals

In this video tutorial we focus on what is a mentor, qualities of a good mentor, well known people to have had mentors and more. Other items covered within this tutorial: ❂ What is a mentor ❂ What qualities should a mentor have ❂ How should having a mentor help your career ❂ Successful people who had mentors ❂ Organisations which offer mentorship programs

In this video tutorial we focus on What is the Financial Task Action Force (FATF), as well as the FATF Grey List and more. Other items covered within this tutorial: ❂ What is the FATF? ❂ What countries are members of the FATF? ❂ What is the FAFT grey list? ❂ How does the FATF combat financial fraud and terrorist funding? ❂ What other organizations do the FAFT work with?

In this video tutorial we focus on What is Corruption, the types of Corruption, Corruption in Elite Sport and much more. Other items covered within this tutorial: ❂ What is corruption? ❂ Types of corruption ❂ What sports have high cases of corruption? ❂ Signs to look out for with corruption ❂ How to tackle corruption

In this video tutorial we focus on things to avoid at an interview and much more. Other items covered within this tutorial: ❂ Making a good first impression ❂ Don’t put down your current/last employer ❂ Having a bad Attitude ❂ Don’t turn up late ❂ Unclear Answering and Rambling

In this video tutorial we focus on what is fraud, the types of fraud as well as what Governments are doing to tackle the problem and much more. Other items covered within this tutorial: ❂ What is Fraud ❂ Types of Frauds explained ❂ How Fraud affects society and economy ❂ What are governments doing to tackle fraud? ❂ An example of fraud

In this video tutorial we focus on What is a KYC Manager, the Skills required to be a great manager and much more. Other items covered within this tutorial: ❂ What is KYC? ❂ What is a KYC Manager? ❂ Duties of a KYC Manager ❂ Why become a KYC Manager? ❂ What role do KYC Managers play in tackling Money Laundering? ❂ What is a KYC Managers career path?

In this video tutorial we focus on Online Job Scam, recent examples of an online scam on LinkedIn and more. Other items covered within this tutorial: ❂ What is Linkedin? ❂ How is Linkedin being used by scammers? ❂ A recent real online job scam ❂ What is Linkedin doing to tackle the problem?