Well done on the contents, some important key aspects to keep in mind in the AML TM space were indeed covered in your video. Unfortunately the background noise is very disturbing. I hope you don't mind me suggesting to publish a new version with improved audio. Thank you!
@AMLtraining
2 жыл бұрын
Thanks so much for your feedback. We will definitely prepare a new video with improved video
@usamamehmood-AML-Training
2 жыл бұрын
Hello, I’m starting the 9th CAMS Group (boot-camp) on the 12th of February, it’s 50% discounted fees and there's a 10% extra discount for those who register before 5th of February. It’s a 12 training sessions complete course spreading into 8 weeks. I’ll be recording the sessions, if any participant misses any training session, they can watch it later. The group training is equipped and designed to cater new examination patterns. I’ll be covering more than 161 different topics in 12 training sessions. On 1st September 2021 when the exam pattern was changed by ACAMS, more than a dozen of my students around the world had written the CAMS exam and passed it, they shared the new topics being frequently asked. Also I’ve over 580 mock questions (I've drafted them myself). These questions will help you and me in evaluating and assessing you in the last session (which will be one on one with each participant) if you are in the end ready to write the CAMS exam. In that last session, I will be assessing, identifying and addressing your misunderstanding (discussing some of your wrong answers to my CAMS mock questions), so you don’t make the same mistakes in your CAMS exam, this will make sure you pass it in the first attempt. I wouldn’t let anyone write for the CAMS exam unless I have assessed and felt they’re not ready for it, this is why i’ve 100% success rate. I have now trained over 500 bankers/ individuals from 37 different countries in the last year or so for CAMS or CGSS Examination. I'll be providing you all the necessary study material (my summary notes, mock questions and other material publicly available) to prepare for the examination, If you are are waiting to save enough to afford expensive CAMS (ACAMS) examination fees (standard fees: $1,695 and $295 for annual subscription) or CFCS or any other AML Certification, I would urge you to: a) start preparing for the exam, preparation takes 2-3 months, I’ll provide my summaries & other study material with training to help you pass in the first attempt and b) you can meanwhile save for ACAMS fees, after 2-3 months, you can register, pay their fees and book their exam within a week. It's a more smart and efficient way of getting this certification without any waiting or wasting your precious time. Please contact me on whatsapp at +923463179566 or email at usamamehmood9@gmail.com to register for the group training. Limited seats as always. 50% Discount - CAMS (ACAMS) - Group Training - Starting 12th of Feb (As per Latest Exam Pattern) kzitem.info/news/bejne/wJ6Plm2mkGl8o6w Please watch this short video about CAMS (ACAMS) group training's details and register.
@charchar5887
3 жыл бұрын
this guy is a Godsent Angel for me. God bless you!
@AMLtraining
3 жыл бұрын
Thanks for your feedback. This really motivate us to continue preparing more videos
@krishnanaikwade487
4 жыл бұрын
First of all Thanks for your efforts to prepare this video, Kind request if possible then please short the video and there is some voice in background. That's it rest all is simply amazing and very easy to understand.
@vishalmishra2220
3 ай бұрын
This is one of the best transaction monitoring video that i have ever seen. thankyou so much to share such type of video. thanks again
@AMLtraining
3 ай бұрын
Thanks so much for your feedback
@stormb3948
3 жыл бұрын
Absolutely fantastic explanation on the duties of an AML officer. Thank you 🤝
@AMLtraining
3 жыл бұрын
Thanks for your feedback 👍
@aminulla6053
2 жыл бұрын
Hi storm
@stormb3948
2 жыл бұрын
@@aminulla6053 Hi
@govindananwani3544
4 жыл бұрын
This video will help the larger audience to understand process from Bank and client approach when adhering to the rules.really helpful
@AMLtraining
4 жыл бұрын
Gobs Nanz thanks so much for you feedback..quite motivating for me to create more videos on other AML/KYC concept
@AMLtraining
4 жыл бұрын
Request you to share this channel with your network
@govindananwani3544
4 жыл бұрын
@@AMLtraining sure, Good Job team
@govindananwani3544
4 жыл бұрын
@@AMLtraining : Hello Team, could you create video on AML regulation and what is difference between KYC and AML.
@AMLtraining
4 жыл бұрын
Gobs Nanz sure this can be done...What exactly you are looking for in AML regulation as this can be country specific
@sridevishrikumar4225
4 жыл бұрын
Excellent video! Got a clear understanding of Transaction Monitoring. Thank you!
@AMLtraining
4 жыл бұрын
Sridevi Shrikumar thanks a lot for your feedback. This really motivates us to create more videos👍
@rohitmishra7623
3 жыл бұрын
Its really good video and explained very professional way really appreciate❤
@spiceoflife6471
3 жыл бұрын
Best channel ❤️❤️ shared with everyone I know in kyc ❤️❤️
@AMLtraining
3 жыл бұрын
Thanks for your feedback 👍. This really motivate us to prepare more videos on AML and KYC concepts
@vijaybharadwaj7777
2 жыл бұрын
Excellent presentation and the topic was very well covered both from a concept and practical pov
@AMLtraining
2 жыл бұрын
Thanks so much for your feedback 👍
@ronakfacts007
2 жыл бұрын
Usefull presentation for an AML Analyst
@AMLtraining
2 жыл бұрын
Thanks for your feedback 👍
@khubaibplaysyt3456
Жыл бұрын
What is difference between occasional transaction and business relationship?
@dhruvangdesai6601
3 жыл бұрын
Do this profile helps to build a career in the finance domain?
@AMLtraining
3 жыл бұрын
We feel you are talking about Financial Crime Compliance (FCC) domain. To build career in FCC one should have good understanding of AML and KYC Processes.
@AMLtraining
3 жыл бұрын
We feel you are talking about Financial Crime Compliance (FCC) domain. To build career in FCC one should have good understanding of AML and KYC Processes.
@dhruvangdesai6601
3 жыл бұрын
@@AMLtraining I was talking about the general finance area. I have done master's in finance. so this role can help me build a career in the financial area or not?
@namanverma6509
3 жыл бұрын
Amazing..please upload more videos regarding transaction monitoring (SAS aml)
@marshallangelo4000
3 жыл бұрын
pro tip: watch series on flixzone. Been using it for watching lots of of movies during the lockdown.
@andresaries9267
3 жыл бұрын
@Marshall Angelo Yea, been watching on Flixzone} for years myself :)
@tsv2031
3 жыл бұрын
Can you pls do interview questions on AML/ Compliance manager… & also can you suggest any trusted resume makers?
@AMLtraining
3 жыл бұрын
Sure..we will definitely prepare a video on Interview questions for AML manager
@sukhdeepkaur8060
4 жыл бұрын
This is very insightful video on transaction monitoring ....loved it
@krishnanaikwade487
4 жыл бұрын
I will share this channel with my friends
@AMLtraining
4 жыл бұрын
This will help 👍
@kanikakulshrestha2388
4 жыл бұрын
Awesome video. Very well explained . Thank u 👍.
@AMLtraining
4 жыл бұрын
Kanika Kulshrestha thanks so much 👍
@idreshshaik6373
3 жыл бұрын
Can we get this job without graduation??? If we have experience in the Fraud analyst.
@mohammedminhaj9903
6 ай бұрын
Nice presentation
@AMLtraining
6 ай бұрын
Thanks for your feedback
@kavyayadav261
2 жыл бұрын
Very informative video. Thank you to sharing this video and well explained.
@AMLtraining
2 жыл бұрын
Thanks for your feedback 👍
@usamamehmood-AML-Training
2 жыл бұрын
Hello, I’m starting the 9th CAMS Group (boot-camp) on the 12th of February, it’s 50% discounted fees and there's a 10% extra discount for those who register before 5th of February. It’s a 12 training sessions complete course spreading into 8 weeks. I’ll be recording the sessions, if any participant misses any training session, they can watch it later. The group training is equipped and designed to cater new examination patterns. I’ll be covering more than 161 different topics in 12 training sessions. On 1st September 2021 when the exam pattern was changed by ACAMS, more than a dozen of my students around the world had written the CAMS exam and passed it, they shared the new topics being frequently asked. Also I’ve over 580 mock questions (I've drafted them myself). These questions will help you and me in evaluating and assessing you in the last session (which will be one on one with each participant) if you are in the end ready to write the CAMS exam. In that last session, I will be assessing, identifying and addressing your misunderstanding (discussing some of your wrong answers to my CAMS mock questions), so you don’t make the same mistakes in your CAMS exam, this will make sure you pass it in the first attempt. I wouldn’t let anyone write for the CAMS exam unless I have assessed and felt they’re not ready for it, this is why i’ve 100% success rate. I have now trained over 500 bankers/ individuals from 37 different countries in the last year or so for CAMS or CGSS Examination. I'll be providing you all the necessary study material (my summary notes, mock questions and other material publicly available) to prepare for the examination, If you are are waiting to save enough to afford expensive CAMS (ACAMS) examination fees (standard fees: $1,695 and $295 for annual subscription) or CFCS or any other AML Certification, I would urge you to: a) start preparing for the exam, preparation takes 2-3 months, I’ll provide my summaries & other study material with training to help you pass in the first attempt and b) you can meanwhile save for ACAMS fees, after 2-3 months, you can register, pay their fees and book their exam within a week. It's a more smart and efficient way of getting this certification without any waiting or wasting your precious time. Please contact me on whatsapp at +923463179566 or email at usamamehmood9@gmail.com to register for the group training. Limited seats as always. 50% Discount - CAMS (ACAMS) - Group Training - Starting 12th of Feb (As per Latest Exam Pattern) kzitem.info/news/bejne/wJ6Plm2mkGl8o6w Please watch this short video about CAMS (ACAMS) group training's details and register.
@usamamehmood-AML-Training
2 жыл бұрын
Hello, I’m starting the 11th AML Certification Exam Training Group (boot-camp) on the 16th of April, it’s 50% discounted fees and there's a 10% extra discount for those who register before 10th of April. It’s a 13 zoom training sessions course spreading into 8 weeks. I’ll be recording the sessions, if any participant misses any session, they can watch it later on youtube when the video is privately uploaded. The group training is equipped and designed to cater new examination patterns. I’ll be covering more than 172 different topics in those 13 training sessions. On 1st September 2021 when the exam pattern was changed by ACAMS, more than a dozen of my students around the world had written the CAMS exam and passed it, they shared the new topics being frequently asked. Also I’ve over 580 mock questions (I've drafted them myself). These questions will help you and me in evaluating and assessing you in the last session (which will be one on one with each participant) if you are in the end ready to write the CAMS exam. In that last session, I will be assessing, identifying and addressing your misunderstanding (discussing some of your wrong answers to my CAMS mock questions), so you don’t make the same mistakes in your CAMS exam, this will make sure you pass it in the first attempt. I wouldn’t let anyone write for the CAMS exam unless I have assessed and felt they’re not ready for it, this is why i’ve 100% success rate. I have now trained over 540 bankers/ individuals from 37 different countries in the last year or so for CAMS or CGSS Examination. I'll be providing you all the necessary study material (my summary notes, mock questions and other material publicly available) to prepare for the examination, If you are are waiting to save enough to afford expensive CAMS (ACAMS) examination fees (standard fees: $1,695 and $295 for annual subscription) or CFCS or any other AML Certification, I would urge you to: a) start preparing for the exam, preparation takes 2-3 months, I’ll provide my summaries & other study material with training to help you pass in the first attempt and b) you can meanwhile save for ACAMS fees, after 2-3 months, you can register, pay their fees and book their exam within a week. It's a more smart and efficient way of getting this certification without any waiting or wasting your precious time. Please contact me on whatsapp at +923463179566 or email at usamamehmood9@gmail.com to register for the group training. Limited seats as always. 50% Discount - CAMS (ACAMS) - AML Certification - Group Training - Starting 12th March (As per Latest Exam Pattern) kzitem.info/news/bejne/1KuKsmSmmKh9gX4 Please watch this short video about CAMS (ACAMS) group training's schedule, dates, timings and do register.
@SuperArmintiesto
2 жыл бұрын
Plz do you have this presentation in ppt or PDF?
@AMLtraining
2 жыл бұрын
Yes we do
@sidymohamedsoumahoro2221
4 жыл бұрын
Well explained, but can we have an actual video of a visual or demo of transaction Monitoring.
@AMLtraining
4 жыл бұрын
Sidy Mohamed Soumahoro initially We thought to get the visual/demo of transaction monitoring but The team suggested it would Intellectual property (IP) issue to put that into the video
@sidymohamedsoumahoro2221
4 жыл бұрын
CAMS Online Training that’s true...
@AMLtraining
4 жыл бұрын
We have recently uploaded video on CAMS preparation. Let us know your view or feedback.Do subscribe our channel for more AML/KYC VIDEOS. Request you to share our channel with your network.
@kanikakhandelwal5838
4 жыл бұрын
Thanks for sharing this . Very well explained .Do you have any video related to corporate kyc / how to calculate Ubo shareholding . Please let me know and also if not there then please if possible upload it
@AMLtraining
4 жыл бұрын
Kanika Khandelwal thanks for your feedback. We will definitely work on corporate KYC attributes and UBo
@usamamehmood-AML-Training
2 жыл бұрын
Hello, I’m starting the 9th CAMS Group (boot-camp) on the 12th of February, it’s 50% discounted fees and there's a 10% extra discount for those who register before 5th of February. It’s a 12 training sessions complete course spreading into 8 weeks. I’ll be recording the sessions, if any participant misses any training session, they can watch it later. The group training is equipped and designed to cater new examination patterns. I’ll be covering more than 161 different topics in 12 training sessions. On 1st September 2021 when the exam pattern was changed by ACAMS, more than a dozen of my students around the world had written the CAMS exam and passed it, they shared the new topics being frequently asked. Also I’ve over 580 mock questions (I've drafted them myself). These questions will help you and me in evaluating and assessing you in the last session (which will be one on one with each participant) if you are in the end ready to write the CAMS exam. In that last session, I will be assessing, identifying and addressing your misunderstanding (discussing some of your wrong answers to my CAMS mock questions), so you don’t make the same mistakes in your CAMS exam, this will make sure you pass it in the first attempt. I wouldn’t let anyone write for the CAMS exam unless I have assessed and felt they’re not ready for it, this is why i’ve 100% success rate. I have now trained over 500 bankers/ individuals from 37 different countries in the last year or so for CAMS or CGSS Examination. I'll be providing you all the necessary study material (my summary notes, mock questions and other material publicly available) to prepare for the examination, If you are are waiting to save enough to afford expensive CAMS (ACAMS) examination fees (standard fees: $1,695 and $295 for annual subscription) or CFCS or any other AML Certification, I would urge you to: a) start preparing for the exam, preparation takes 2-3 months, I’ll provide my summaries & other study material with training to help you pass in the first attempt and b) you can meanwhile save for ACAMS fees, after 2-3 months, you can register, pay their fees and book their exam within a week. It's a more smart and efficient way of getting this certification without any waiting or wasting your precious time. Please contact me on whatsapp at +923463179566 or email at usamamehmood9@gmail.com to register for the group training. Limited seats as always. 50% Discount - CAMS (ACAMS) - Group Training - Starting 12th of Feb (As per Latest Exam Pattern) kzitem.info/news/bejne/wJ6Plm2mkGl8o6w Please watch this short video about CAMS (ACAMS) group training's details and register.
@iamyourdaddy9449
3 жыл бұрын
Sir I am working with sanctions screening may I know the pre requisite to persue acams certification
@AMLtraining
3 жыл бұрын
We would suggest that you may visit acams.org to understand the pre requisite for acams certification
@iamyourdaddy9449
3 жыл бұрын
Thank you brother
@BibleSamurai
4 жыл бұрын
any new videos coming on the day to day of aml job?
@AMLtraining
4 жыл бұрын
Repent & Believe surely, we would see a new video in the coming week
@princechums
2 жыл бұрын
Please how can one fill a binance AML questionaire it too hard
@AMLtraining
2 жыл бұрын
This would require organisation specific data to be filled. This will be make things difficult for external parties like us and provide support.
@humanbeing00001
2 жыл бұрын
Video is awesome, please inprove your audio quality
@AMLtraining
2 жыл бұрын
Thanks for your feedback. We have tried to improve the audio quality In our Recent videos
@julien4230
3 жыл бұрын
Very clear 👍🏻
@AMLtraining
3 жыл бұрын
Thanks for your feedback👍
@nikolamackova2624
3 жыл бұрын
Nice explanation
@AMLtraining
3 жыл бұрын
Thanks for your feedback. 👍
@ewuraamagrant4822
2 жыл бұрын
Thank you, do appreciate it.
@AMLtraining
2 жыл бұрын
Thanks for your feedback 👍
@Gagandeep-xc8bz
4 жыл бұрын
awesome video....keep it up
@latavh
3 жыл бұрын
Good explanation. Bt your voice is always low in your videos which makes it hard to understand
@AMLtraining
3 жыл бұрын
Thanks for your feedback. We have tried to improve the audio quality in our Recent videos. You may also review our current videos and give your valuable feedback👍
@mangalbhoyare2489
3 жыл бұрын
Plz make video on TM Sr level interview questions
@AMLtraining
3 жыл бұрын
Sure we have already planned it future👍
@mangalbhoyare2489
3 жыл бұрын
@@AMLtraining I see lot of openings for alm n TM. Appreciate if you can make videos from VP n Head of TM point of view. That would be gr8 help.
@sahilbhasin7545
3 жыл бұрын
Hi sir ..i need acams training ..if you can assit me how to contact you
@AMLtraining
3 жыл бұрын
Please reach out to us at amltrainingzone@gmail.com
@deepakkumaar8413
3 жыл бұрын
Thanks sir
@lioprofessionalserviceslio5534
4 жыл бұрын
What's your website?
@AMLtraining
4 жыл бұрын
Lio professional Services Lio www.amltrainingzone.com
@ro_hitz
3 жыл бұрын
what should i do if bank has issued STR against my account
@AMLtraining
3 жыл бұрын
As a customer, you dont have an option but to share information/details whenever being asked.
@ctrla4717
2 жыл бұрын
Thank you
@AMLtraining
2 жыл бұрын
Thanks for your feedback 👍
@usamamehmood-AML-Training
2 жыл бұрын
Hello, I’m starting the 11th AML Certification Exam Training Group (boot-camp) on the 16th of April, it’s 50% discounted fees and there's a 10% extra discount for those who register before 10th of April. It’s a 13 zoom training sessions course spreading into 8 weeks. I’ll be recording the sessions, if any participant misses any session, they can watch it later on youtube when the video is privately uploaded. The group training is equipped and designed to cater new examination patterns. I’ll be covering more than 172 different topics in those 13 training sessions. On 1st September 2021 when the exam pattern was changed by ACAMS, more than a dozen of my students around the world had written the CAMS exam and passed it, they shared the new topics being frequently asked. Also I’ve over 580 mock questions (I've drafted them myself). These questions will help you and me in evaluating and assessing you in the last session (which will be one on one with each participant) if you are in the end ready to write the CAMS exam. In that last session, I will be assessing, identifying and addressing your misunderstanding (discussing some of your wrong answers to my CAMS mock questions), so you don’t make the same mistakes in your CAMS exam, this will make sure you pass it in the first attempt. I wouldn’t let anyone write for the CAMS exam unless I have assessed and felt they’re not ready for it, this is why i’ve 100% success rate. I have now trained over 540 bankers/ individuals from 37 different countries in the last year or so for CAMS or CGSS Examination. I'll be providing you all the necessary study material (my summary notes, mock questions and other material publicly available) to prepare for the examination, If you are are waiting to save enough to afford expensive CAMS (ACAMS) examination fees (standard fees: $1,695 and $295 for annual subscription) or CFCS or any other AML Certification, I would urge you to: a) start preparing for the exam, preparation takes 2-3 months, I’ll provide my summaries & other study material with training to help you pass in the first attempt and b) you can meanwhile save for ACAMS fees, after 2-3 months, you can register, pay their fees and book their exam within a week. It's a more smart and efficient way of getting this certification without any waiting or wasting your precious time. Please contact me on whatsapp at +923463179566 or email at usamamehmood9@gmail.com to register for the group training. Limited seats as always. 50% Discount - CAMS (ACAMS) - AML Certification - Group Training - Starting 12th March (As per Latest Exam Pattern) kzitem.info/news/bejne/1KuKsmSmmKh9gX4 Please watch this short video about CAMS (ACAMS) group training's schedule, dates, timings and do register.
@vjins4119
4 жыл бұрын
Good topic ...and I need this
@AMLtraining
4 жыл бұрын
We are glad to hear your comment
@AMLtraining
4 жыл бұрын
Request you to share our channel with your network
@JobsInDubai4Kashmiri
2 ай бұрын
i usually like your videos but this would have been much better. It was slow and little boring.
@AMLtraining
2 ай бұрын
Thanks for your feedback. We have tried to improve on other videos basis feedback from our subscribers.
@ramircaudilla861
3 жыл бұрын
Hindi gumagawa ng tama lalo- na pandimic mahuli sana kayo ng minister at younice coutry america sana pagkakaisa na my kapayapaan
@AMLtraining
3 жыл бұрын
Not sure what does this mean?
@prakhar3640
4 жыл бұрын
sir kindly check my message on fb
@AMLtraining
4 жыл бұрын
prakhar sony i can't see any msg on fb...you can put your msg here
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