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.
🎥 Watch the Next Part:
Regulatory Compliance in Banking - Part 2: https://youtu.be/za3YcfDg7V4

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💲 Show appreciation with a "Super Thanks" right below my video.

▬▬ CHAPTERS ▬▬
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

✅ References:
FCA Guide: https://www.handbook.fca.org.uk/handbook/FCG.pdf

🌐 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.
© 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

This is a trick to loan yourself money using two different apps!

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The information in the video is just for your knowledge. Not any business or financial advice.
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In this video, I will provide you with a complete tutorial on technical analysis in trading.

You will learn the essential techniques you need to understand and apply technical analysis to your trades.

From chart interpretation to the use of key indicators, I will guide you step by step so you can improve your skills and make informed decisions in the market.

This video is an invaluable resource for both beginner traders and those looking to perfect their knowledge of technical analysis.

How to Do Technical Analysis for Beginners in 2024 | Forex Trading Course
00:00 Intro
01:02 Candlestick Chart
03:10 Line Chart
06:31 Step 1
11:07 Trending Market
14:22 Trend Example
15:58 Graph trend
25:12 Market Structure
27:08 Support & Resistance
32:20 Candlestick Pattern
33:07 Engulfing Candlestick
40:03 Head and Shoulders



STANDARD DISCLAIMER:
The foreign exchange market and currency trading is highly speculative in nature and as such, currency prices may become extremely volatile. You may sustain a total loss of your funds.

Foreign exchange trading carries a high level of risk and may not be suitable for all investors. Always consult a financial professional before making any investment decisions.

It is possible you will sustain a loss of some or all of your initial investment. No representation is being made that any account will or is likely to achieve profits or losses. Past performance is not indicative of future results.

Individual results vary and no representation is made that you will or are likely to achieve profits or incur losses comparable to those that may be shown. You acknowledge and agree that no promise or guarantee of success or profitability has been made between you, andSwing Trading Lab LLC and/or Alex Gonzalez.

For further information, please review our Terms of Use, Privacy Policy, and Risk Disclosures.
CFTC RULE 4.41- Hypothetical or simulated performance results have certain limitations.
Unlike an actual performance record, simulated results do not represent actual trading.

Also, since the trades have not been executed, the results may have under-or-over compensated for the impact, if any, of certain market factors, including but not limited to, lack of liquidity.

Simulated trading programs in general, are also subject to the fact that they are designed with the benefit of hindsight.

No representation is being made that any account will or is likely to achieve profit or losses similar to those depicted on the swingtradinglab.co website.

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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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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.

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FAQS:
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where do you live? ontario, canada
what is your ethnicity? vietnamese and chinese
what are you studying? i am in professional school/pharmacy school getting my doctor of pharmacy (pharmD)
does that mean you want to be a pharmacist when you graduate? yes and no. pharmacy can lead to many careers (industry, tech, insurance, hospital etc) so, i havent decided on community pharmacy just yet

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All rights reserved to artist(s) and label(s). No copyright intended.

Disclaimer: The content in this video is for informational and entertainment purposes only. It may not fully reflect standard pharmacy practices, as footage has been edited for clarity and time. Always consult official guidelines and your healthcare provider for accurate professional advice.

FTC: this video is sponsored by Kenhub. all opinions are 100% my own

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If I had to start completely over with learning how to day trade, this is how I would do it. When first starting out, trading is tough. Make sure to follow these steps and it will help you tremendously on your trading journey! I show you exactly how to Learn to Trade FAST in less than 6 months or How to Master Forex Trading in less than 6 months!


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timestamps:
0:00 Why you MUST WATCH this video
1:02 Secret #1: How to Learn Trading FAST (less than 6 months)
2:49 Secret #2: Join a community of successful traders
3:51 Secret #3: Spend more time trading Demo (IMPORTANT)
5:52 My *unfiltered* Advice for Beginner Traders (MUST WATCH)
7:27 Secret #4: How to Start Trading Live Account

📚FREE Trading Courses: https://bit.ly/3EttDEt
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In this video, we're going to teach you how to trade forex for beginners in 2024.

If you're interested in trading forex but you're not sure where to start, this video is for you! We're going to teach you the basics of forex trading, and then show you how to start trading forex using a free trading platform. By the end of this video, you'll be ready to start trading forex for real!

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Disclaimer:
Please be advised that I am not a financial advisor or a career advisor. All the information shared on the channel is for education. My results are from hard work and dedication and may not equal the same results you receive. These results are not typical. Your results can be more or less. I can not guarantee anything. Some links in my description are affiliate links, so if you click through and make a purchase, I may receive a small commission and this comes directly from the company and does not affect you in anyway. These affiliate links allow me to continue to post free content on YouTube. The content shared in my videos is accurate and reflects my knowledge as of the recording date. However, I cannot assure its accuracy at a later time.

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Instagram: kellyohgee
Twitter: @kellyohgee
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Hi! My name is Kelly Ohgee. I'm incredibly focused on cultivating the perception of education to change generations. I do a lot of things, but honestly, what I do doesn’t matter if it’s not helping you — so that’s my biggest goal.

I will never trade for you or message you on WhatsApp, Telegram, etc. Please don't get scammed.

When technologist Luis von Ahn was building the popular language-learning platform Duolingo, he faced a big problem: Could an app designed to teach you something ever compete with addictive platforms like Instagram and TikTok? He explains how Duolingo harnesses the psychological techniques of social media and mobile games to get you excited to learn — all while spreading access to education across the world.

If you love watching TED Talks like this one, become a TED Member to support our mission of spreading ideas: https://ted.com/membership

Follow TED!
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The TED Talks channel features talks, performances and original series from the world's leading thinkers and doers. Subscribe to our channel for videos on Technology, Entertainment and Design — plus science, business, global issues, the arts and more. Visit https://TED.com to get our entire library of TED Talks, transcripts, translations, personalized talk recommendations and more.

Watch more: https://go.ted.com/luisvonahn

https://youtu.be/P6FORpg0KVo

TED's videos may be used for non-commercial purposes under a Creative Commons License, Attribution–Non Commercial–No Derivatives (or the CC BY – NC – ND 4.0 International) and in accordance with our TED Talks Usage Policy: https://www.ted.com/about/our-....organization/our-pol For more information on using TED for commercial purposes (e.g. employee learning, in a film or online course), please submit a Media Request at https://media-requests.ted.com

#TED #TEDTalks #Duolingo

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In this video, I'll show you how to grow a small Forex account on little money in 2024.

You will learn effective techniques and strategies that you can apply even if you start with limited capital.

I'll guide you through practical tips on risk management, trade selection, and how to maximize your profits while minimizing your losses.

This video is designed for traders of all levels who want to grow their Forex account safely and efficiently.

How to Grow Small Forex Trading Account with Little Money in 2024
02:41 The Trade number is crucial
04:06 Looking for Trading Opportunities
07:18 Risk a calculate percentage
10:08 Stick to the same percentage
11:10 The only thing that changes is the dollar amount behind the percentage



STANDARD DISCLAIMER:
The foreign exchange market and currency trading is highly speculative in nature and as such, currency prices may become extremely volatile. You may sustain a total loss of your funds.

Foreign exchange trading carries a high level of risk and may not be suitable for all investors. Always consult a financial professional before making any investment decisions.

It is possible you will sustain a loss of some or all of your initial investment. No representation is being made that any account will or is likely to achieve profits or losses. Past performance is not indicative of future results.

Individual results vary and no representation is made that you will or are likely to achieve profits or incur losses comparable to those that may be shown. You acknowledge and agree that no promise or guarantee of success or profitability has been made between you, andSwing Trading Lab LLC and/or Alex Gonzalez.

For further information, please review our Terms of Use, Privacy Policy, and Risk Disclosures.
CFTC RULE 4.41- Hypothetical or simulated performance results have certain limitations.
Unlike an actual performance record, simulated results do not represent actual trading.

Also, since the trades have not been executed, the results may have under-or-over compensated for the impact, if any, of certain market factors, including but not limited to, lack of liquidity.

Simulated trading programs in general, are also subject to the fact that they are designed with the benefit of hindsight.

No representation is being made that any account will or is likely to achieve profit or losses similar to those depicted on the swingtradinglab.co website.

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