In this video you have learned about the problem of False Positives and False Negative to see how this is impacting the identification of Financial Crime activities across Anti-Money Laundering, Sanctions screening, Fraud prevention and Cybercrime. To get notified about my next videos subscribe today to my channel FinCrime Agent ➡️ [ Ссылка ]

📌 *Special Offers & Promotions*:
📢 Join my Patreon community for exclusive benefits: [ Ссылка ]
🎓 Get a 20% discount on AGRC courses using code: FCA20: [ Ссылка ]
Thank you for your support! Your contributions allow me to continue the FinCrime Agent project and deliver high-quality content.

🔴 Enjoyed the content? Subscribe to my channel FinCrime Agent and hit the bell for notifications: [ Ссылка ]
💲 Show appreciation with a "Super Thanks" right below my video.
✅ TED TALKS
If you enjoy my videos I think you'd find interesting the following Ted talks:
The Importance of Effective Economic Sanctions by Robert J. Ward, Jr:[ Ссылка ]

🌐 Connect with Me: [ Ссылка ]

Sounds effects & music: www.zapsplat.com & www.bensound.com

-
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.
PARTNERSHIPS & AFFILIATIONS
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.
© 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.

свернуть