Search results “Money laundering powerpoint presentation”
Money Laundering - Video Presentation
Money Laundering Video Presentation developed in adobe after effect and premier pro.
Views: 107 Adit Microsys
Anti Money Laundering (AML)
An introductory compliance training video to Anti Money Laundering (AML) including the history, various stages and compliance processes to combat money laundering. Further compliance training videos on request from EvokeIT via www.evokeit.net
Views: 48289 Evoke IT
Money Laundering : Learn in less than 10 Mins
In this video, we will be discussing the Relationship between FEMA & Money Laundering Legislations such as Prevention of Money Laundering Act, 2002 or commonly referred as PMLA. Website: http://www.fusionlawschool.com/ Facebook: https://www.facebook.com/fusionlawschool/ Twitter: https://twitter.com/FusionLawSchool Google+ : https://plus.google.com/+FusionLawSchool/
Views: 16415 Fusion Law School
Anti-Money Laundering Training Presentation
Anti-Money Laundering Training Presentation
Views: 3926 David McClean
Best Explained - Know Your Customer(KYC) & Anti Money Laundering(AML)!! - Study Capsule
Best Explained - Know Your Customer(KYC) & Anti Money Laundering(AML)!! - Study Capsule Most Important for upcoming competitive exams like RRB, IBPS, SBI, NIACL, Insurance Exams, Post Payment Banks, etc. Contact us: [email protected] Facebook: www.facebook.com/studycapsule
Views: 71057 Study Capsule
Basics of Banking - Opening a bank account - Introduction to KYC and AML
Views: 78731 vanaja shankar
Money Laundering PowerPoint Template by PoweredTemplate.com
http://www.poweredtemplate.com/02131/0/index.html Money Laundering PowerPoint Template for presentations. Download more templates here http://www.poweredtemplate.com/financial-accounting-ppt-powerpoint-templates.html
Views: 145 PoweredTemplate.com
A Cost-Benefit Analysis of Anti-Money Laundering Laws
Dan Mitchell's Powerpoint Presentation to the International Economic Crime Symposium in Cambridge, England in September of 2006.
Views: 2383 afq2007
How Black Money Leaves India and Comes Back Whiter Than White!
Ever wonder how this happens? Well, nobody can know for sure – but here are some ways the money exits India. None of these are new findings. Tax havens act as places where money can be stashed, and come back in a new form. We also talk about RIIL as a stock with some potential for a breakout from its flag seen on the weekly charts. Traders Interest: Upstox Products & Tools: https://upstox.com/products/ Brokerage charges: https://upstox.com/pricing/ Open Demat Account: https://upstox.com/open-demat-account/ Learning Center: https://upstox.com/learning-center/ Help Center: https://upstox.com/help-center/ Become a Sub-Broker: https://upstox.com/sub-broker/ Upstox Social Profiles: Facebook: https://www.facebook.com/upstox/ Twitter: https://twitter.com/upstox
Views: 63169 Upstox
What is Know Your Customer (KYC)
Know Your Customer (KYC) is a standard banking policy that is practiced globally. This symbiotic policy helps the bank to get to know the client and in doing so secure the client's financial safety. Visit http://bit.ly/ItsAllAboutMoney-What-is-KYC to read the article on #ItsAllAboutMoney.
Views: 106641 Axis Bank
Compliance Presentation
This is my week 5 discussion on compliance with a PowerPoint presentation.
Views: 89 Richard Jackson
Anti-Money Laundering - Ashrith Barthur, Security Scientist, H2O.ai
This presentation was recorded at #H2OWorld 2017 in Mountain View, CA. Enjoy the slides: https://www.slideshare.net/0xdata/antimoney-laundering-83766033. Learn more about H2O.ai: https://www.h2o.ai/. Follow @h2oai: https://twitter.com/h2oai. - - - In this talk, Ashrith will be introducing you to the idea of using machine learning for detecting money laundering. The idea behind using ML for detecting money laundering is that the current rules-based engine have limited visibility into money movement. And as models learn the nuances of money movement, especially illegal, much better money laundering detection is possible. Ashrith is the security scientist designing anomalous detection algorithms at H2O.ai. He recently graduated from the Center of Education and Research in Information Assurance and Security (CERIAS) at Purdue University with a PhD in Information security. He is specialized in anomaly detection on networks under the guidance of Dr. William S. Cleveland. He tries to break into anything that has an operating system, sometimes into things that don’t. He has been christened as “The Only Human Network Packet Sniffer” by his advisors. When he is not working, he swims and bikes long distances.
Views: 330 H2O.ai
Anti-Money Laundering E-Learning
Anti-Money Laundering E-Learning (part of the Kineo Essentials range)
Views: 2146 Kineo
Know Your Customer and Anti Money Laundering Procedure - A Customer Education Initiative from DHFL
Do you understand Know Your Customer (KYC) and Anti Money Laundering (AML) procedures completely? Why KYC and AML norms are followed by all banks and housing finance companies? DHFL Home Loan educational video provides you with the basics of KYC and AML procedures, how banks and housing finance companies get to know their customers. Learn about KYC, AML process, client identification procedures, and customer verification process through this video. To know more, http://bit.ly/1NTjO0C Apply for DHFL Home Loans - http://bit.ly/1JgYvHA Transcript: Sharmaji: Hello Vinodji, how are you? Vinodji: Hello Sharmaji, I am doing well, thank you. How can I help you today? Sharmaji: I would like to understand the Know Your Customer (KYC) and Anti Money Laundering (AML) procedures in details. Would you be able to guide me? Vinodji: Certainly. The KYC and AML Norms are followed by all Banks & Housing Finance Companies to prevent themselves from being used intentionally or unintentionally by criminal elements for Money Laundering Activities. Also, they need to know and understand their customers as well as their financial dealings for Risk Management. Sharmaji: I understand. Please tell me more about Money Laundering. Vinodji: Money Laundering is any act or attempted act to conceal or disguise the identity of illegally obtained proceeds so that they appear to have originated from legitimate sources. In layman terms “Conversion of Black money into White”. Sharmaji: How do the Banks & Housing Finance Companies get to know their customers? Vinodji: The Banks & Housing Finance Companies follow a Client Identification Procedure. They verify the identity of their customers using reliable and independent source of documents, data or information. The necessary documents and information are taken to verify the customer’s identity, current and permanent address, nature of business and financial status. They also maintain records of the identity of customer as per the regulatory requirement. Further, Ongoing Monitoring of Transactions such as unusual transactions, cash transactions and suspicious transactions is also an essential element of effective KYC procedure. Sharmaji: What are the documents required to be obtained from the customer for KYC compliance? Vinodji: For Photo Id Proof any one of the following is required: 1. PAN Card 2. Passport 3. Voters ID Card 4. Driving License For Residence Proof any one of the following is required: 1. Electricity Bill 2. Telephone Bill 3. Ration Card 4. Letter from Employer 5. Bank Statement / Passbook with address Sharmaji: Thank you Vinodji for your guidance.
Views: 17797 DHFL
How does money laundering work? - Delena D. Spann
View full lesson: http://ed.ted.com/lessons/how-does-money-laundering-work-delena-d-spann Money laundering is the term for any process that “cleans” illegally obtained funds of their “dirty” criminal origins, allowing them to be used within the legal economy. And the practice is about as old as money itself. But how does it actually work? Delena D. Spann describes the ins and outs of money laundering. Lesson by Delena D. Spann, animation by Juan M. Urbina.
Views: 2334370 TED-Ed
Bank Fraud: Fundamentals of Money Laundering
This presentation by Alissa Bestwick of BCM Professionals, describes the fundamentals of Money Laundering. More important, she describes how these fraudulent bank activities typically occur and how to best detect them. Be smart... Be prepared.
Views: 555 bcmpros
ACEF Money Laundering Seminar Presentation
This is the presentation of the Money Laundering Seminar provided by The Association for Counteraction to Economic Fraud
Views: 93 Dimiter Dinev
Fundamentals of AML and CFT
In case you need the complete original PPT, please send an email to [email protected] requesting for the PPT.
Views: 4979 Mvlco Pune
Money Laundering
Money Laundering Presentation Fordham Law Professor McAvoy
Views: 12 Daniel Cohen
AML powerpoint
Views: 35 Brenda Huston
AML Presentation
David Beaumont from Compliance Matters provides an introduction to Anti-Money Laundering regulations for Estate Agents, with some practical tips on staying compliant.
Human Trafficking & Money Laundering Courtesy Training
The members of the United Nations Security Council hear terrible stories about human trafficking with alarming frequency. Displaced refugees traded on WhatsApp, and Islamic State relies increasingly on secure apps for its communications. Is slavery making a comeback? International law is clear that slavery is never allowed, anywhere, anytime. Yet best estimates suggest that 45.8 million people are today enslaved. To read the full story Women are being traded as slaves on WhatsApp - here’s how the UN can act by James Cockayne go to http://aml-knowledge-centre.org/articles/women-are-being-traded-as-slaves-on-whatsapp-heres-how-the-un-can-act.html To learn more about the relationship between human trafficking and money laundering. Go to https://www.facebook.com/AMLKnowledgeCentre/ and write Together we can stop this crime! or direct to http://aml-knowledge-centre.org/courses to receive your access code for this Free training...Together we can stop human trafficking!
Examining the powers of the Anti-Money Laundering Council
Ombudsman Conchita Carpio Morales points to the Anti-Money Laundering Council as the source of information that Chief Justice Renato Corona had 82 dollar accounts in five different banks. Just how powerful is the AMLC that it was able to trace the transactions of Corona over a period of eight years? Coco Alcuaz gives us a look at how this agency operates.
Views: 892 ANC Alerts
John Mathews, HDFC AMC, Part One, Presentation at Fintelekt Anti Money Laundering Summit 2013
John Mathews, HDFC AMC, Part One, Presentation at Fintelekt Anti Money Laundering Summit 2013, Mumbai India
Views: 148 Fintelekt
What is money laundering? - MoneyWeek Investment Tutorial
Money laundering is any activity that tries to convert the proceeds of crime into legitimate money. Tim Bennett explains how you can avoid getting caught up in it. Related links… • What is a Ponzi scheme? – https://www.youtube.com/watch?v=jBGgHT2UT7o • What is insider trading? https://www.youtube.com/watch?v=ooWmD8cr9aA • The lazy way to get rich - https://www.youtube.com/watch?v=kMcK4sVK_n4 • What do investment banks actually do? – https://www.youtube.com/watch?v=xlYDonZLoHg • How to invest like Warren Buffett https://www.youtube.com/watch?v=Nbiib0IBGZY MoneyWeek videos are designed to help you become a better investor, and to give you a better understanding of the markets. They’re aimed at both beginners and more experienced investors. In all our videos we explain things in an easy-to-understand way. Some videos are about important ideas and concepts. Others are about investment stories and themes in the news. The emphasis is on clarity and brevity. We don’t want to waste your time with a 20-minute video that could easily be so much shorter.
Views: 238368 MoneyWeek
AML Presentation SNHU Career
Discover a career in AML (Anti-Money Laundering). What it is? What are the requirements? Which degree should I choose for this career? What exactly does the job entail? Learn this and more during this information session, brought to you by SNHU Career. Presented by Sonja Moffett, CDF
Views: 167 COCE Career
Anti Money Laundering Training
Ensure your organisation is anti money laundering training compliant with current financial regulations: https://marshallelearning.com/e-learning-courses/anti-money-laundering/ Make sure your organisation is compliant with current financial regulations. Developed with Lloyds of London, this financial e-learning course is designed to improve learners understanding and awareness of money laundering, and the risks of committing an offence. The course explains the basic requirements of the law in relation to your own internal policies and procedures to identify and deal with suspicious requests. Developed with Lloyds of London this e-learning course allows organisations to comply with current financial regulations training requirements. Anti-Money Laundering is a highly interactive course with rich graphics and audio-visual content blending a variety of question-types to encourage learners to apply concepts to their daily work routine. An optional end-of-course test assesses learners on the level of knowledge they’ve retained. Find out more about our Anti Money Laundering Training: https://marshallelearning.com/e-learning-courses/anti-money-laundering/
Views: 5135 Chartered Blood
Prevention of Money Laundering Act (PMLA) for RBI and NABARD 2018
In this video, we have discussed the various provisions of PMLA for RBI and NABARD 2018 examination. Important MCQs have also been discussed towards the end of the video. For full video courses for RBI and NABARD 2018, visit www.edutap.co.in
Views: 4234 EduTap
The Global Anti Money Laundering Regulatory Landscape in Less Developed Countries
BOOK REVIEW THE GLOBAL ANTI-MONEY LAUNDERING REGULATORY LANDSCAPE IN LESS DEVELOPED COUNTRIES By Norman Mugarura Ashgate Publishing Ltd ISBN: 978 1 4094 4346 9 www.ashgate.com MONEY LAUNDERING AND THE DEVELOPING WORLD -- AN INTERESTING READ FOR LAWYERS AND SCHOLARS IN THIS FIELD An appreciation by Phillip Taylor MBE and Elizabeth Taylor of Richmond Green Chambers Recently published by Ashgate Publishing, this is a timely publication in view of the burgeoning threat inherent in money laundering worldwide. The book is presented as the first of its kind to have focused on the worrying link between money laundering and developing economies. Specifically, the immense and special difficulties such countries face when tackling money laundering are subjected to detailed scrutiny and analysis and backed by a great deal of pertinent research. The author, Norman Mugarura, suggests certain factors such as, for example, corruption, lack of adequate infrastructure and the failure of systems (systemic failure) in less developed countries as being largely to blame for the proliferation of this type of criminal activity. We assume that 'systemic failure' refers to the inefficiency of, or lack of, efficient and/or ethics-based administrative and judicial systems to combat this and similar crime and corruption-related problems. 'Unfortunately in some jurisdictions,' admits Mugarura, 'the role of the courts is undercut by the obduracy of governments, which treat them as conduits for their wishes.... (and) 'mere accessories of the state, primarily interpreting laws to foster the will of parliament.' Yes, this international problem appears multi-faceted and intractable, but the author nevertheless calls for 'a global anti-money laundering framework' which, in his view (if we are interpreting this correctly) might well be hampered, or thwarted by a number of challenges related to 'the dynamics of the market economy' -- presumably that which exists in developed countries -- such as deregulation, liberalization and conflict of laws. Law certainly meets international financial crime and criminology analysed from a global perspective in this book. Commercial law practitioners and others specializing in comparative law will find it of interest, as will students and academics doing research in this area. Speaking of research, there is a lengthy and useful bibliography -- about six pages long to be precise -- of learned articles, publications and books pertaining to this subject (with titles such as 'Dirty Money'), plus useful indexing. The four appendices, also useful, include the deliberations of The Financial Action Task Force (FATF), an intergovernmental body which recommends various anti-money laundering processes, principles and procedures. The book certainly reflects the copious amount of research and hard work expended by the author and is certainly valuable for that. The publication date is cited as at 2012.
Views: 321 Phillip Taylor
KYC Presentation
Animated video presentation for KYC's vehicle financing app - video created by www.fromtheartSTUDIO.com
Views: 135 fromtheartSTUDIO
AJO Anti Money Laundering Dari
Afghanistan Justice Organization
Money Laundering
Views: 1222 Rafikneme1
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Views: 22 Andy Phills
Money laundering & demonetisation
Explanation of Money laundering & demonetization & its impact & Also RBI's Role in curbing black money
Views: 65 Jacky Sohanda
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Money Laundering Presentation Speech
Views: 13 Latricee Moore
Kayla Johnson oral presentation AML 2020
narrated powerpoint for AML 2020
Views: 25 Kayla Johnson
-- Created using PowToon -- Free sign up at http://www.powtoon.com/youtube/ -- Create animated videos and animated presentations for free. PowToon is a free tool that allows you to develop cool animated clips and animated presentations for your website, office meeting, sales pitch, nonprofit fundraiser, product launch, video resume, or anything else you could use an animated explainer video. PowToon's animation templates help you create animated presentations and animated explainer videos from scratch. Anyone can produce awesome animations quickly with PowToon, without the cost or hassle other professional animation services require.
Views: 2249 Pram Ridjadi
Kyc presentation part 1
At nasc
Views: 45 Bharat Thapa
Money Laundering
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Jersey Uncovered: Inside One Of The World's Leading Offshore Jurisdictions
A sickening child-abuse scandal, a U.S. journalist banned from the jurisdiction simply for trying to conduct an investigation, financial scandals, endemic corruption and cover-ups galore. Is Jersey truly immoral to a degree that is scarcely believable or is it misunderstood? An attorney who is based on the island reveals all. Presented by: PHILIP SINEL, Senior Partner, Sinels (Jersey) Recorded on November 24, 2015 during The OffshoreAlert Conference in London at The Grange St. Paul's Hotel. OffshoreAlert is an independent news website founded in 1997 by investigative reporter David Marchant and offers news, documents & intelligence about businesses and individuals operating in Offshore Financial Centers, with an emphasis on fraud investigations. OffshoreAlert also holds conferences in North America and Europe tailored for the offshore world. OffshoreAlert is generally considered to be a leading authority on OFCs and serious financial. More information about The OffshoreAlert Conference can be found at http://offshorealert.com/events.aspx Download power point presentation: http://www.offshorealert.com/uploadedFiles/Events/OffshoreAlert_Conferences/2015/London/Sessions/JERSEY%20UNCOVERED.pdf
Views: 1630 OffshoreAlert
Basic Powtoon money laundering accountin
hi guy, this is my first video i made by using Powtoon, Enjoy :D-- Created using PowToon -- Free sign up at http://www.powtoon.com/ . Make your own animated videos and animated presentations for free. PowToon is a free tool that allows you to develop cool animated clips and animated presentations for your website, office meeting, sales pitch, nonprofit fundraiser, product launch, video resume, or anything else you could use an animated explainer video. PowToon's animation templates help you create animated presentations and animated explainer videos from scratch. Anyone can produce awesome animations quickly with PowToon, without the cost or hassle other professional animation services require.
Views: 68 chi nguyen
AML 2600 Presentation
Fredrick Douglass - My Bondage and My Freedom
Views: 56 castl528
mega money laundering case| JIT report holds Zardari|urdu|yaqeen
The joint investigation team (JIT) probing the mega money laundering and fake accounts case made startling revelations read the JIT report indicting Zardari, Omni group ... suo motu case pertaining to money laundering of billions of rupees through fake accounts.A Joint Investigation Team (JIT) has completed its report in a major money laundering and fake bank accounts case - The JIT report stated that money was transferred through fake ... The FIA is investigating 32 people in relation to money laundering Pakistan Peoples Party's central executive committee on Wednesday termed a report presented by a joint investigation team (JIT) #yaqeen#jitreportmoneylaundering
Views: 132 Yaqeen
Carl's Story demo
In this award-winning video, Carl and his team of “placement specialists” try various methods to launder their criminal profits. Carl’s Story gives an overview of how money laundering works in different industries and illustrates the important role of trained employees in detecting and reporting suspicious transactions. Carl’s Story is available from Tamlo as a resource for compliance officers and instructors, and includes a Leader’s Guide for follow-up discussions with different employee groups. You can present the video as part of your initial or ongoing AML training program. The package includes: Carl’s Story – 15 minutes; HD format Leader’s Guide for presentations to employee groups Video narration script Tamlo’s customizable PowerPoint™ presentation for follow-up discussion - See more at: http://tamlo.com/products/carls-story-a-video-resource-for-aml-training/

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