@SkokoAcademy looking at Anti Money Laundering and Counter Terrorist Financing

Timestamps:
OUTLINE
00:00:00 The Fight Against Dirty Money
00:01:38 Guarding the Gate
00:02:11FATF and Its 40 Recommendations
00:04:16 Unmasking the Stages of Laundering
00:06:56 A Different Beast with the Same Goal
00:07:32 The FIC Act Explained
00:08:14 The Importance of Due Diligence
00:08:52 Staying Ahead of Financial Crime
00:09:25 Penalties and Reputational Damage
00:10:03 The Benefits of AML/CTF Compliance

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