What is an AML Compliance Officer | Role of AML Compliance | Anti Money Laundering Officers required

In this AML tutorial video we explore the Ins and Outs of What is an AML Compliance Officer, Why are AML Compliance Officers required, and much more.

►Link to our AML/KYC Courses

Institutions covered in this tutorial:

❂What is an AML compliance officer?
❂Why are AML compliance officers required?
❂What are the main tasks AML compliance officers perform on a daily basis?
❂What do Companies look for at the time of hiring an AML Compliance officer? 

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[apurvanasirabadkar]

Can i get study material on how risk rating assigned?

[neergen]

Whai is required in a business risk assessment would be a future interesting topic. Thank you for all insightful subject you share

[andrehessens]

Is it possible that an agent contacted me and said he investigated and found some funds of mine that were scammed