How to become an AML Watcher? (Webinar series) скачать в хорошем качестве

How to become an AML Watcher? (Webinar series)

Join us for an insightful session on the journey to becoming an "AML Watcher," hosted by Mark Bain and featuring industry experts Zachary Plotkin and Sanjeev Manoon. We'll explore key strategies for breaking into the AML field, essential skills for success, and how to stand out for promotions. We'll also examine the future of AML, discussing how market changes like Federal Reserve rate adjustments and upcoming elections might impact the industry. Don't miss practical insights, including networking tips and resources to stay competitive. 00:00 - Introduction 00:24 - Key AML skill sets and career guidance 03:47 - Entry Level compliance training for AML professionals 07:02 - Highlevel analysts cultivate relationships with business lines 11:32 - Mentorships importance in career development 12:08 - Networking considerations for professionals 12:38 - Importance of Introversion in Networking 14:32 - Networking is more important than applying for jobs 17:37 - LinkedIn, WhatsApp groups boost compliance skills 21:06 - LinkedIn and social media for career success 22:37 - European institutions handling of stash and traineeship 26:35 - Discussing AML with Sanjeev and Zach 27:44 - Crime and finance news on the internet 28:16 - Subscribe to market alerts automatically 28:40 - Career goals and risk management basics 31:15 - Anti Money laundering, compliance, human trafficking, terrorism 35:26 - Bringing diverse backgrounds together for innovation 37:28 - Free training for sanctions certifications 39:48 - Networking tips for financial crime professionals 44:44 - Common sense regulation protects financial integrity 45:50 - Choosing a job with a culture of compliance 47:11 - Using likes and glass doors for compliance research 50:31 - Transitioning from fraud prevention to compliance 52:32 - Transition from financial services to e-commerce 55:03 - Transitions Opportunities and Challenges 58:05 - Emotional intelligence key skill for success 58:15 - Emotional Intelligence 20 tips for networking 01:00:48 - Networkings importance and importance Drop your questions and concerns in the comments section where we'll address your career challenges in AML!