Learning Financial Crime with Harshita Gupta | Expert Compliance, Investigations & Risk Assessment скачать в хорошем качестве

Learning Financial Crime with Harshita Gupta | Expert Compliance, Investigations & Risk Assessment

#financialcrime #compliance #vskills #expertadvice #career Expert interview series with Ms. Harshita Gupta, a distinguished financial crime professional | CAMS Certified | Excels in team leadership, financial crimes investigations, and anti-money laundering. Holds multiple certifications from renowned institutions like IIBF, Vskills, and ACAMS, reflecting her dedication to continuous learning. Introduction (0:00) Interview Questions (1:15) Can you tell us more about your journey in the field of financial crime prevention, and what inspired you to pursue a career in this area? (3:24) What are the prerequisites to enter the field of financial crime? (5:16) With over a decade of experience, what are some key challenges you've encountered in the field of financial crimes and retail banking, and how have you addressed them? (6:45) Team leadership is a crucial aspect of your role. How do you motivate and empower your team to effectively tackle financial crime challenges in the BFSI industry? (8:34) In your experience, what are some common misconceptions or myths about financial crime prevention, and how would you address them? (13:18) What advice would you offer to aspiring professionals looking to build a career in financial crime prevention and compliance? (15:47) For individuals looking to transition their career from retail banking to financial crime prevention and compliance, what specific steps or strategies would you recommend to ensure a successful transition? (17:38) What is the career trajectory of a fresher in the AML and compliance field?