Learning About Regulatory Compliance in Banking PART 1

In this video you will learn about the key areas of regulatory compliance that financial institutions must have in place to comply with AML and Financial Crime regulations. This is Part 1 where I'm covering Systems and Controls, Fraud and Sanctions & Assets Freeze. The information that I'm sharing are at high level but should give you a sense of direction if you are learning about Regulatory Compliance in Banking. To get notified about my next videos subscribe today to my channel FinCrime Agent ➡️ https://bit.ly/2WQxrcT . Thanks for watching!

➡️ WATCH HERE PART 2: https://youtu.be/za3YcfDg7V4

🔴 If you found interesting the contents I presented in this video please support my channel by sharing the video - this will keep me going. https://youtu.be/LAD_50FhP4Q

✉️ To receive a PDF with all details of my research used for creating this video, please send your request here: https://forms.gle/LE91dEKUqKfghbZCA

For transparency, the video you just watched is NOT sponsored. Some of the links included in this space are affiliate links and I could earn a small commission if you make a purchase. This will be at no extra cost to you and will allow me to continue making more videos like this one.

▬▬ CONTENTS IN THIS FINCRIME AGENT VIDEO ▬▬
0:00 - Intro
0:10 - What the video is about: Regulatory compliance in banking
0:23 - Useful links and how to support FinCrime Agent
1:21 - References from FCA Guide
1:52 - Systems & Controls
4:19 - Fraud
5:01 - Sanctions and asset freeze
6:24 - How to get in touch & THANK YOU for watching
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🤜🏻🤛🏻 SUPPORT FINCRIME AGENT ON PATREON

If you found valuable the contents on this YouTube channel, be part of my Patreon community on https://www.patreon.com/FCAgent - With a small contribution you will access exclusive material like original PowerPoint slides and allow me to create more quality contents.
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✅ SOURCE & REFERENCES MENTIONED IN THIS VIDEO

FCA Guide: https://www.handbook.fca.org.uk/handbook/FCG.pdf
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🤓 BOOKS THAT I RECOMMEND

Legal Data for Banking: https://amzn.to/3tXKuaZ
The Regulatory Compliance Matrix: https://amzn.to/3de1jIQ
Essential Strategies for Financial Services Compliance: https://amzn.to/3rXXCLJ
The Regulatory Craft: https://amzn.to/3piRThO
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✅ TED TALKS
If you enjoy my videos I think you'd find interesting the following Ted talks:
How open data is changing international aid. Sanjay Pradhan @ TED Global 2012
https://bit.ly/2F7qJJa
A vision for truly secure and seamless transactions. Carey Kolaja @ TED BCG Berlin
https://bit.ly/2XRIQJF
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📺 WHAT I USED TO FILM THIS VIDEO

🎥 Apple iPhone 11: https://amzn.to/2zX8N1u
🎤 Lavalier Microphone: https://amzn.to/2ZmNGQR
💡 Ring Light: https://amzn.to/3hjgYFz
💡Room Lights: https://amzn.to/39d6eFY
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📱CONNECT ON SOCIAL

LinkedIn: https://www.linkedin.com/in/marco-b-8121922/
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Twitter: https://twitter.com/FinCrimeAgent
Instagram: https://www.instagram.com/fincrimeagent/
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🎬 USEFUL TOOLS FOR YOUTUBERS

If you are looking for a YouTube plug-in to support you establishing a good practice when uploading videos try TubeBuddy: https://www.tubebuddy.com/FCAGENT

I also use Fiverr Pro to get help with some editing aspects of my videos. On Fiverr you can hire experienced freelancers happy to help you with a number of tasks for your YouTube channel. https://track.fiverr.com/visit/?bta=106896&nci=6968

Sounds effects & music credits: www.zapsplat.com & www.bensound.com
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DISCLAIMER:
This video is intended for general informational or entertainment purposes only. The views and opinions expressed in this video are those of the author and do not necessarily reflect the original policy or position of people, institutions or organizations that the owner may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied.

© Marco Beranzoni - All rights reserved
No part of this video presentation may be reproduced, stored in a retrieval system or transmitted in any form or by any means, mechanical, electronic, photocopying, recording or otherwise without the prior written permission of the owner.

Видео Learning About Regulatory Compliance in Banking PART 1 канала FinCrime Agent