Скачать или смотреть AML Interview Tips For a Senior Candidate

This is the second part of my series of videos on AML interview tips. In this video, I cover some useful questions that a senior candidate applying for a Financial Crime compliance role can ask during an interview. Having a variety of questions to ask during an interview is essential to make a good impression on the interviewer and to learn more about the company culture, expectations, and requirements. Let me know what you think about those AML interview tips.
AML Interview Tips for Junior AML roles (Part 1):    • AML Interview Tips for Junior AML roles  
Interview Tips for an MLRO (Part 3):    • AML Interview Tips For a MLRO  

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▬▬ CHAPTERS ▬▬
00:00 - Intro about AML interview tips
00:33 - Interview Question #1
01:08 - Interview Question #2
01:40 - Interview Question #3
02:22 - Interview Question #4
02:53 - Interview Question #5
03:25 - Interview Question #6

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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.
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© Marco Beranzoni - All rights reserved
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