The Ins and Outs of Financial Crime Prevention for Special Entity Type скачать в хорошем качестве

The Ins and Outs of Financial Crime Prevention for Special Entity Type

In this video, I’m talking about Special Entity Types and SPV (Special Purpose Vehicles). From my video: "The Ins and Outs of Financial Crime Prevention for Special Entity Type" you will learn why an SPV or a special entity type is usually categorised as a high-risk category, the purpose of a Special Purpose Vehicle/special entity type with practical examples; and the main AML measures applicable to them. ▬▬ SPECIAL OFFERS ▬▬ 💼 Join my Patreon community for exclusive Q&As and behind-the-scenes content:   / fcagent   🎓 Get 20% off AGRC Certifications with code *FCA20*: https://fincrimeagent.elearning.lgca.uk/ ▬▬ SUBSCRIBE & SUPPORT ▬▬ 🔔 Subscribe to FinCrime Agent and hit the bell to get notified: https://bit.ly/2WQxrcT 💬 Drop a comment to share your thoughts or questions 💲 Want to support the channel? Send a Super Thanks below the video! ▬▬ CHAPTERS ▬▬ 00:00 - Intro about Special Entity Type 02:31 - Special Entity Types examples 04:05 - AML compliance for Special Entity Types 06:02 - Recap of best practices ▬▬ CONNECT ▬▬ 🌐 All my links in one place → https://linktr.ee/fincrimeagent ▬▬ 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. PARTNERSHIPS & AFFILIATIONS For transparency, the video you just watched is NOT sponsored. Some of the links included in this space are affiliate links and I could earn a small commission if you make a purchase. This will be at no extra cost to you and will allow me to continue making more videos like this one. © Marco Beranzoni - All rights reserved No part of this video presentation may be reproduced, stored in a retrieval system or transmitted in any form or by any means, mechanical, electronic, photocopying, recording or otherwise without the prior written permission of the owner. #AML