Film & Animatie
I am here to help you GROW YOUR WEALTH. I teach on real estate, business, business credit and how to easily become wealthy with simple strategies. Iโm a multimillionaire, mentor, author, speaker, Mom of 5 and so much more. Letโs go!
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๐ ๐ ๐๐๐ข๐ฌ๐ ๐๐จ๐ฎ๐ซ ๐๐ซ๐๐๐ข๐ญ ๐๐๐จ๐ซ๐ ๐
๐๐ฌ๐ญ๐๐ซ ๐ฐ๐ข๐ญ๐ก ๐๐๐๐๐๐๐๐ ๐๐๐๐๐๐ ๐๐๐๐๐๐๐๐:
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๐๐ฒ๐ ๐ฎ ๐ฐ๐ฎ๐น๐น ๐๐ถ๐๐ต ๐บ๐ฒ ๐ฎ๐ป๐ฑ ๐บ๐ ๐๐ฒ๐ฎ๐บ:
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๐๐ต๐ฒ๐ฐ๐ธ ๐บ๐ ๐๐ฒ๐ฏ๐๐ถ๐๐ฒ:
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๐๐๐น๐น ๐ฑ๐ฎ๐ ๐ฏ๐๐๐ถ๐ป๐ฒ๐๐ ๐ฐ๐ฟ๐ฒ๐ฑ๐ถ๐ ๐ฎ๐ป๐ฑ ๐ฟ๐ฒ๐ฎ๐น ๐ฒ๐๐๐ฎ๐๐ฒ ๐๐ผ๐ฟ๐ธ๐๐ต๐ผ๐ฝ:
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๐๐๐ง ๐ก๐ข๐๐๐๐'๐ฆ ๐๐๐ง๐๐ฆ๐ง ๐๐ข๐ข๐ & ๐ง๐๐ ๐ ๐๐ก๐๐๐๐ฆ๐ง ๐๐ข๐จ๐ฅ๐ก๐๐ ๐ง๐ข๐๐๐ฌ ๐ช๐๐ง๐ ๐ง๐๐๐ฆ ๐๐๐ ๐๐ง๐๐ ๐ง๐๐ ๐ ๐๐ข๐ ๐๐ข ๐๐ข๐ฅ ๐๐ฅ๐๐
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๐๐๐ง ๐๐๐ ๐ฐ ๐ข๐ ๐ก๐ข๐๐๐๐'๐ฆ ๐๐ ๐๐ญ๐ข๐ก ๐๐๐ฆ๐ง ๐ฆ๐๐๐๐๐ก๐ ๐๐ข๐ข๐๐ฆ ๐๐ข๐ฅ ๐๐ฅ๐๐
https://noellesbookoffer.com/
๐จ๐ป๐น๐ผ๐ฐ๐ธ ๐๐ต๐ฒ ๐ฆ๐ฒ๐ฐ๐ฟ๐ฒ๐๐ ๐๐ผ ๐๐๐ถ๐น๐ฑ๐ถ๐ป๐ด ๐ฎ ๐๐๐๐ถ๐ป๐ฒ๐๐ ๐๐บ๐ฝ๐ถ๐ฟ๐ฒ ๐จ๐๐ถ๐ป๐ด ๐๐ฟ๐ฒ๐ฑ๐ถ๐ ๐ฎ๐ป๐ฑ ๐๐๐ป๐ฑ๐ถ๐ป๐ด
https://https://noellerandall.com/plf/
๐ก๐ผ๐ฒ๐น๐น๐ฒ ๐ฅ๐ฎ๐ป๐ฑ๐ฎ๐น๐น'๐ ๐๐ผ๐ฝ ๐ฟ๐ฒ๐ฐ๐ผ๐บ๐บ๐ฒ๐ป๐ฑ๐ฒ๐ฑ ๐๐ผ๐ผ๐น ๐๐ผ ๐ณ๐ถ๐ป๐ฑ ๐ผ๐ณ๐ณ-๐บ๐ฎ๐ฟ๐ธ๐ฒ๐ ๐ฑ๐ฒ๐ฎ๐น๐
https://www.dealmachine.com/noelle/
๐ ๐ป๐ฒ๐ ๐ธ๐ถ๐ป๐ฑ ๐ผ๐ณ ๐ฏ๐๐๐ถ๐ป๐ฒ๐๐ ๐ฏ๐ฎ๐ป๐ธ๐ถ๐ป๐ด ๐ฆ๐ถ๐ด๐ป ๐๐ฝ ๐ณ๐ผ๐ฟ ๐ณ๐ฟ๐ฒ๐ฒ ๐ถ๐ป ๐บ๐ถ๐ป๐๐๐ฒ๐:
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๐๐๐ผ๐น๐น๐ผ๐ ๐บ๐ฒ ๐ผ๐ป ๐บ๐ ๐๐ผ๐ฐ๐ถ๐ฎ๐น ๐บ๐ฒ๐ฑ๐ถ๐ฎ๐ ๐ฎ๐ ๐๐ฒ๐น๐น!
https://www.instagram.com/noellerandallcoaching/
https://www.tiktok.com/@noelle_randall1
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In this video, I discuss HOW TO GET LOAN ONLINE INSTANTLY!! (Quick Loan Without Collateral!!)
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Previous video : HOW TO MAKE MONEY ONLINE! - Make $10 A Day Online on AMAZON (Worldwide)
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Disclaimer:
This is NOT Financial or any other advice. It is ENTIRELY for Education and Entertainment.
๐ณIn this Video Im going review a $40,000. Loan With Bad Credit - no income verification & a Soft Credit Pull
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CONTACT ME:
๐บ Facebook: https://bit.ly/3v1qELo
Instagram: https://bit.ly/3gaCMVa
Tiktok: https://bit.ly/3v1Lha9
๐ฌ Email: [email protected]
NOTICE OF RISK: Content is for News & Entertainment purposes only. Do not make accounting, legal, business, personal or financial decisions based on content provided. ALWAYS CONSULT A PAID PROFESSIONAL. The content provided is owned and expressed by ORIGIN, LLC, a multimedia company. Andrew Cartwright is an employed personality and is not LEGALLY responsible for the following content. The information provided is the opinion of Origin, LLC. Always do your own research and always make your own decisions. STOCK MARKET, BUSINESS, AND REAL ESTATE HAVE HUGE RISK. Andrew Cartwright and/or Capital Velocity may receive compensation for your use of the Products and Services advertised in this content through the use of affiliate links.
thanks for tuning in today! any info you may need will be below.
๐๐๐๐
all things credit repairโ
my business site: https://www.achievingcreditexcellence.com/
dispute letters: https://www.achievingcreditexcellence.com/shop
schedule consultation: https://www.achievingcreditexcellence.com/book-online
---
affiliate + referral links โ
credit monitoring: https://www.smartcredit.com/?PID=78639
amazon storefront: https://www.amazon.com/shop/lifewithmc
self lender: https://self.inc/refer/15811491
kikoff: https://kikoff.com/?irclickid=21aS-iUllxyNUOjTvSxDjz0rUkAz01WVyRB43M0&irgwc=1&utm_source=referral&utm_medium=partner&utm_campaign=LifeWithMC_3274319&utm_content=
---
credit cards i recommend to rebuild creditโ
๐ณ: capital one platinum secured card: https://www.capitalone.com/credit-cards/lp/referrals/?referralCode=4QBPCFC7&customerName=Mercedes&programCode=6006&pId=349293
๐ณ: capital one quicksilver card: https://capital.one/3xoJaBw
---
connect with me โ
insta: https://www.instagram.com/mceeezy/
biz insta: https://www.instagram.com/achi....evingcreditexcellenc
serious business inquiries: [email protected]
---
donations to my channel โ
https://cash.app/$YTLifeWithMC
https://www.paypal.com/paypalme/shoplifewithmc
---
ftc:
links included in this description might be affiliate links. if you purchase a product or service with the links that I provide I may receive a small commission.
yhere is no additional charge to you! this video is not sponsored unless stated in the video! :)
disclaimer: i am not a financial advisor. this is strictly for informational purposes and does not replace the advice from a financial advisor or attorney.
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โบ๐ต ๐ต ๐ต BUSINESS GRANT ERC MONEY $26K per Employee โบhttps://bit.ly/erc123
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๐ฅ MORE CONTENT on my Second Channel: https://bit.ly/2SQuSIS
โบ๐ฐ LOANS ONLY Small Business: https://bit.ly/3v2CCoS
Andrew Cartwright and/or Capital Velocity may receive compensation for your use of the Products and Services advertised in this content through the use of affiliate links.
๐คธ๐ฝโโ๏ธ๐คธ๐ฝโโ๏ธSecrets on How to GET and STAY Motivated: https://bit.ly/35VG1Lj
MORE GREAT BONUSES:
โบGet $10 Dollars in BITCOIN: https://bit.ly/3EnsWsR
โบGet $10 MORE Dollars in BITCOIN: https://bit.ly/2SLkPoh
โบMy Stock PORTFOLIO + Programs ๐ฏ JOIN ME ON PATREON: https://bit.ly/3nZMQmM
โบ๐BUY MY BOOK THE ORIGIN OF OPPORTUNITY!!!๐ https://amzn.to/3hb68ST
โบ๐ฌ FREE EXCLUSIVE NEWSLETTER ๐ฌ http://bit.ly/2KUG172
โบ๐ผ๐บSELLING made SIMPLE!๐ ๐ต ๐ฐ ๐ต http://bit.ly/2WKbV8P
CONTACT ME:
๐บ Facebook: https://bit.ly/3v1qELo
Instagram: https://bit.ly/3gaCMVa
Tiktok: https://bit.ly/3v1Lha9
๐ฌ Email: [email protected]
NOTICE OF RISK: Content is for News & Entertainment purposes only. Do not make accounting, legal, business, personal or financial decisions based on content provided. ALWAYS CONSULT A PAID PROFESSIONAL. The content provided is owned and expressed by ORIGIN, LLC, a multimedia company. Andrew Cartwright is an employed personality and is not LEGALLY responsible for the following content. The information provided is the opinion of Origin, LLC. Always do your own research and always make your own decisions. STOCK MARKET, BUSINESS, AND REAL ESTATE HAVE HUGE RISK.
Learn how to qualify for a Sofi personal loan with a softpull to your credit!!
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DISCLAIMER: This video is for INFORMATIONAL PURPOSES ONLY!
This is a trick to loan yourself money using two different apps!
Link for Square App:
https://squareup.com/i/RENTARIDEL
Link for Affirm App:
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To receive the $30 with Affirm , after you use my referral link you need to open the savings account in the affirm app
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Disclaimer: This video is for educational and entertainment purposes only.
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No collateral nor co-signor would be needed for this loan. And for some companies, your credit history may be required.
Loan Apps Mentioned ๐๐๐
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A guide to unlocking the cash app borrow feature. This new feature will allow you to take out loans on cash app. Theres some requirements that users must meet to unlock the new feature.
๐ธ Get Cash App ($5 FREE): https://cash.app/app/KG1J45V
Disclaimer: This is not financial advice. This is just an experiment for entertainment purposes only.
I am here to help you GROW YOUR WEALTH. I teach on real estate, business, business credit and how to easily become wealthy with simple strategies. Iโm a multimillionaire, mentor, author, speaker, Mom of 5 and so much more. Letโs go!
๐ณ ๐๐ฎ๐ข๐ฅ๐ ๐๐ฎ๐ฌ๐ข๐ง๐๐ฌ๐ฌ ๐๐ซ๐๐๐ข๐ญ ๐
๐๐ฌ๐ญ๐๐ซ ๐๐ข๐ญ๐ก ๐๐๐๐๐๐ ๐๐๐๐๐๐:
https://bit.ly/NoelleRandallBusinessCredit
๐ ๐ ๐๐๐ข๐ฌ๐ ๐๐จ๐ฎ๐ซ ๐๐ซ๐๐๐ข๐ญ ๐๐๐จ๐ซ๐ ๐
๐๐ฌ๐ญ๐๐ซ ๐ฐ๐ข๐ญ๐ก ๐๐๐๐๐๐๐๐ ๐๐๐๐๐๐ ๐๐๐๐๐๐๐๐:
https://bit.ly/NoelleRandallCreditRepair
๐๐ฒ๐ ๐ฎ ๐ฐ๐ฎ๐น๐น ๐๐ถ๐๐ต ๐บ๐ฒ ๐ฎ๐ป๐ฑ ๐บ๐ ๐๐ฒ๐ฎ๐บ:
https://callnoelle.com/
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๐๐๐ง ๐ก๐ข๐๐๐๐'๐ฆ ๐๐๐ง๐๐ฆ๐ง ๐๐ข๐ข๐ & ๐ง๐๐ ๐ ๐๐ก๐๐๐๐ฆ๐ง ๐๐ข๐จ๐ฅ๐ก๐๐ ๐ง๐ข๐๐๐ฌ ๐ช๐๐ง๐ ๐ง๐๐๐ฆ ๐๐๐ ๐๐ง๐๐ ๐ง๐๐ ๐ ๐๐ข๐ ๐๐ข ๐๐ข๐ฅ ๐๐ฅ๐๐
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๐๐๐ง ๐๐๐ ๐ฐ ๐ข๐ ๐ก๐ข๐๐๐๐'๐ฆ ๐๐ ๐๐ญ๐ข๐ก ๐๐๐ฆ๐ง ๐ฆ๐๐๐๐๐ก๐ ๐๐ข๐ข๐๐ฆ ๐๐ข๐ฅ ๐๐ฅ๐๐
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๐จ๐ป๐น๐ผ๐ฐ๐ธ ๐๐ต๐ฒ ๐ฆ๐ฒ๐ฐ๐ฟ๐ฒ๐๐ ๐๐ผ ๐๐๐ถ๐น๐ฑ๐ถ๐ป๐ด ๐ฎ ๐๐๐๐ถ๐ป๐ฒ๐๐ ๐๐บ๐ฝ๐ถ๐ฟ๐ฒ ๐จ๐๐ถ๐ป๐ด ๐๐ฟ๐ฒ๐ฑ๐ถ๐ ๐ฎ๐ป๐ฑ ๐๐๐ป๐ฑ๐ถ๐ป๐ด
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๐ก๐ผ๐ฒ๐น๐น๐ฒ ๐ฅ๐ฎ๐ป๐ฑ๐ฎ๐น๐น'๐ ๐๐ผ๐ฝ ๐ฟ๐ฒ๐ฐ๐ผ๐บ๐บ๐ฒ๐ป๐ฑ๐ฒ๐ฑ ๐๐ผ๐ผ๐น ๐๐ผ ๐ณ๐ถ๐ป๐ฑ ๐ผ๐ณ๐ณ-๐บ๐ฎ๐ฟ๐ธ๐ฒ๐ ๐ฑ๐ฒ๐ฎ๐น๐
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๐ ๐ป๐ฒ๐ ๐ธ๐ถ๐ป๐ฑ ๐ผ๐ณ ๐ฏ๐๐๐ถ๐ป๐ฒ๐๐ ๐ฏ๐ฎ๐ป๐ธ๐ถ๐ป๐ด ๐ฆ๐ถ๐ด๐ป ๐๐ฝ ๐ณ๐ผ๐ฟ ๐ณ๐ฟ๐ฒ๐ฒ ๐ถ๐ป ๐บ๐ถ๐ป๐๐๐ฒ๐:
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๐๐๐ผ๐น๐น๐ผ๐ ๐บ๐ฒ ๐ผ๐ป ๐บ๐ ๐๐ผ๐ฐ๐ถ๐ฎ๐น ๐บ๐ฒ๐ฑ๐ถ๐ฎ๐ ๐ฎ๐ ๐๐ฒ๐น๐น!
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In this video, I explore the key areas of regulatory compliance that financial institutions must have in place to align with AML and Financial Crime regulations. This is Part 1, covering Systems and Controls, Fraud, and Sanctions & Assets Freeze. The insights shared are high-level, providing a directional guide for those new to Regulatory Compliance in Banking.
๐ฅ Watch the Next Part:
Regulatory Compliance in Banking - Part 2: https://youtu.be/za3YcfDg7V4
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Thank you for your support! Your contributions allow me to continue the FinCrime Agent project and deliver high-quality content.
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๐ฒ Show appreciation with a "Super Thanks" right below my video.
โฌโฌ CHAPTERS โฌโฌ
0:00 - Intro
0:10 - Overview: Regulatory compliance in banking
0:23 - Supporting FinCrime Agent & Useful Links
1:21 - References from FCA Guide
1:52 - Systems & Controls
4:19 - Fraud
5:01 - Sanctions and Asset Freeze
6:24 - Connect & Thank You
โ
References:
FCA Guide: https://www.handbook.fca.org.uk/handbook/FCG.pdf
๐ Connect with Me: 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.
ยฉ 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
Dive into the essential role of regulatory compliance in clinical trials! Discover how adherence to laws and guidelines ensures the safety, rights, and well-being of participants, while upholding the integrity and reliability of research data.
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Always wanted to know what regulatory compliance means? Wait no more. This video is here to show you the A-Z of regulatory compliance. Stay tuned!
What is Regulatory Compliance?
Regulatory Compliance means complying with the rules, laws and policies related to the goals of an organisation.
Function of Regulatory Compliance
โ
Identifying the risk
โ
Preventing risk management factors
โ
Monitoring and detection
โ
Maintaining companies output and input quality
Regulatory Compliance Risk Management
If an organisation fails to comply with rules and regulations, it has to pay penalties.
Regulatory or Compliance burden
Compliance or regulatory burden or cost is the administrative value of regulation in modes of money, time and complexity.
The Importance of #Regulatory #Compliance
โ
It provides assistance to attain business goals.
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It helps companies market themselves to customers.
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Protects the company from bankruptcies and safety disasters.
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Regulatory compliance is the process of complying with applicable laws, regulations, policies and procedures, standards, and the other rules issued by governments and regulatory bodies like FINRA, SEC, FDA, NERC, Financial Conduct Authority (FCA), etc.
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