In this compliance career series, we'll be exploring the world of AML and financial crime prevention. If you're considering a career in compliance or looking to learn more about this exciting and growing field, you're in the right place! In this first episode, I will give you an overview of what a financial crime compliance career entails and why it's an essential function within the financial industry.
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▬▬ CHAPTERS ▬▬
00:00 - Intro about AML compliance career
00:24 - What is Compliance
01:01 - The Importance of Compliance
01:32 - Key Roles and Responsibilities
02:26 - Opportunities for Growth
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DISCLAIMER
This video is intended for general informational or entertainment purposes only. The information in this video is not intended to replace legal advice. The views and opinions expressed in this video are those of the speaker/s and do not necessarily reflect the original policy or position of people, institutions or organizations that the speaker/s 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.
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