Mock Interview on Sanctions & Transaction Monitoring | AML & Compliance Case Studies
Автор: d loop
Загружено: 2025-09-13
Просмотров: 5151
Mock Interview on Sanctions & Transaction Monitoring | AML & Compliance Case Studies
In this mock interview, we dive deep into Sanctions Screening and Transaction Monitoring (TM) with real-world case studies and global compliance scenarios. The session covers OFAC, EU, and UN sanctions, transaction red flags, payment messaging standards, and the impact of current events like the Russia–Ukraine conflict.
Use the chapters below to jump to the sections that matter most:
⏱️ Chapters
00:00 Introduction and Background
02:06 Job Transitions and Career Path
04:45 Sanction Screening and Transaction Monitoring
07:04 Understanding OFAC and Sanction Categories
09:34 Complex Scenarios in Sanction Decisions
12:11 Transaction Monitoring Practices
14:17 Insights on Financial Regulations
16:56 Current Events: Russia–Ukraine Conflict
19:09 Technical Aspects of Payment Messaging
21:04 Personal Interests and Future Aspirations
This video is ideal for anyone preparing for AML/Compliance interviews, FCC roles, or looking to strengthen their knowledge of financial crime risk management.
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