This video is focused on Money Services Businesses Explained, where we'll be discussing Money Services Businesses (MSBs) and the financial crime risks they face. I'll be explaining what MSBs are, the types of services they provide, and why they're an attractive target for criminals and money launderers. By the end of this video, you'll have a better understanding of the challenges faced by MSBs and how they can mitigate risks. .”

📌 *Special Offers & Promotions*:
📢 Join my Patreon community for exclusive benefits: [ Ссылка ]
🎓 Get a 20% discount on AGRC courses using code: FCA20: [ Ссылка ]
Thank you for your support! Your contributions allow me to continue the FinCrime Agent project and deliver high-quality content.

🔴 Enjoyed the content? Subscribe to my channel FinCrime Agent and hit the bell for notifications: [ Ссылка ]
💲 Show appreciation with a "Super Thanks" right below my video.

▬▬ CHAPTERS ▬▬
00:00 - Intro about Money Services Businesses Explained
00:30 - Defining Money Services Businesses
01:16 - Money Laundering and Financial Crime Risks
01:51 - Regulatory Requirements for MSBs
04:08 - Risk Assessment and Customer Due Diligence
04:41 - Transaction Monitoring and Reporting
05:11 - Training and Awareness
05:52 - Conclusion

✅ References:
FinCEN: [ Ссылка ]
EU AMLD: [ Ссылка ]

🌐 Connect with Me: [ Ссылка ]

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

свернуть