Скачать или смотреть The AML Lifecycle: From Risk Assessment to Reporting 🔄💼

Ever wondered how Anti-Money Laundering (AML) works from start to finish? This video takes you through the full AML lifecycle — from identifying risks to reporting suspicious activities. Learn how each step builds a stronger compliance framework that helps financial institutions detect, prevent, and report financial crimes effectively.

💡 Whether you’re a compliance professional, fintech founder, or simply curious about how banks keep money clean, this guide simplifies AML operations into six essential steps — giving you the clarity to understand what really goes on behind the scenes of financial integrity.

⌚ TIMESTAMPS
0:00 Intro
0:17 1. Conduct a Risk Assessment
0:37 2. Customer Due Diligence (CDD)
0:56 3. Monitoring Transactions for Suspicious Activity
1:18 4. Investigating Suspicious Transactions
1:36 5. Reporting Suspicious Activity
1:57 6. Ongoing Monitoring and Compliance
2:19 Conclusion
2:27 Closing

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