FCA Financial Crime Guide - P1: Risk Assessment & CDD

Explore the FCA Financial Crime Guide in our comprehensive 3-part series! In Part 1, we delve into the fundamentals of Risk Assessment and Customer Due Diligence, equipping professionals and students in financial crime compliance and AML with the knowledge they need. Discover the importance of a risk-based approach and learn about the critical role of Customer Due Diligence in preventing financial crime. Join me on this journey and strengthen your understanding of financial crime prevention!
Part 2:    • FCA Financial Crime Guide - P2: SARs ...  
Part 3:    • FCA Financial Crime Guide. P3: Traini...  

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▬▬ CHAPTERS ▬▬
00:00 - Intro about Financial Crime Guide
00:39 - Risk Assessment
01:02 - Inherent risk and residual risks
01:31 - risk-based approach
02:23 - CDD

✅ References:
FCA Financial Crime Guide: https://www.handbook.fca.org.uk/handb...

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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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