Do you know What is FATF (Financial Action Task Force)? #aml #finance #kyc #bank #learning #cdd

What is FATF and why is it important in AML?

In this video, we explain the Financial Action Task Force (FATF), why it was created, and how it shapes global Anti-Money Laundering (AML) rules followed by banks worldwide.

This video is highly useful for:
• AML / KYC interview preparation
• Banking & compliance professionals
• Freshers entering financial crime domain

Topics covered:

• Why FATF was created
• Role of FATF in global AML framework
• FATF 40 Recommendations
• Risk-Based Approach
• FATF Grey List and Black List
• FATF impact on KYC, Transaction Monitoring & Screening
• Real banking scenarios

FATF is the foundation of global AML compliance and directly influences how banks perform KYC, monitoring, and risk assessment.

📌 This video completes our Beginner AML Series.

👉 Next Series: Operational AML (Screening, Monitoring, SAR)

If you are preparing for AML/KYC roles, this channel will help you with:

• Interview questions & answers
• Real banking concepts
• Case studies
• Transaction Monitoring
• Screening (PEP, Sanctions, Adverse Media)
• Career roadmap in AML
• ACAMS preparation (upcoming)

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#FATF #AML #KYC #FinancialCrime #Compliance

Видео Do you know What is FATF (Financial Action Task Force)? #aml #finance #kyc #bank #learning #cdd канала Financial Crime Academy by Hemant Mishra