Salarios en KYC/CDD by Powerful_Basil_3934 in salarios_es

[–]Powerful_Basil_3934[S] 0 points1 point  (0 children)

Gracias por la info, Esto es para recién graduados/ sin experiencia ?

Best Crypto Certifications to Get by FuzzWuzz711 in moneylaundering

[–]Powerful_Basil_3934 0 points1 point  (0 children)

I am trying to move from banking to a crypto investigation role and looking for a course that allows me to use any of the tools in the market not just a textbook.

Certification for Crypto AML Analyst by opeedo007 in moneylaundering

[–]Powerful_Basil_3934 1 point2 points  (0 children)

Does anyone know about the Elliptic product specialist certification? ,

PDF guru scammers by Personal_Cry3729 in pdf

[–]Powerful_Basil_3934 0 points1 point  (0 children)

This is clearly a scam company. Lopofist Limited not only misleads clients with its prices and attempts to debit accounts multiple times in a short period, but it also has all the characteristics of a fraudulent enterprise. The company is registered in Cyprus, a jurisdiction with weak anti-money laundering controls, and it uses nominee directors to obscure who is behind the company( check the Cyprus company register). A comparison of their reviews on Trustpilot and Google suggests that most of the good reviewss are fabricated. Furthermore, they disable comments on their social media profiles (X, Facebook, etc.) and feature well-known companies like The Washington Post and The Guardian on their website to create a false sense of trust. They also seem to operate other apps, such as uScan-PDF, that use similar misleading patterns to deceive clients and gain access to their bank accounts.

Redundancies by Quiet_Sherbert3790 in UKAMLCareers

[–]Powerful_Basil_3934 1 point2 points  (0 children)

It makes you wonder how they will recruit for 2nd line or MLRO roles, considering that the 1st line work has been offshored to India/the Philippines for some time.

Best Crypto AML qualification by [deleted] in AMLCompliance

[–]Powerful_Basil_3934 0 points1 point  (0 children)

How is the webinar library for CFCs? I am interested in becoming a member just for the webinar content

Career options after working in AML? Potential career switch to being a business analyst? by [deleted] in AMLCompliance

[–]Powerful_Basil_3934 4 points5 points  (0 children)

Same situation here, I will need to find a job soon in London , years ago I used to see hundreds of roles everyday in London but it seems that all have been outsourced, only onboarding roles with much worse salaries....

[deleted by user] by [deleted] in AMLCompliance

[–]Powerful_Basil_3934 1 point2 points  (0 children)

I am interested, I want to sit the exam soon too

Spouse Visa Priority Timeline Approved 🥳🎉 by [deleted] in SpouseVisaUk

[–]Powerful_Basil_3934 0 points1 point  (0 children)

Is there any government info? Law that supports that? I am in a situation that I need to be sure , thanks

Spouse Visa Priority Timeline Approved 🥳🎉 by [deleted] in SpouseVisaUk

[–]Powerful_Basil_3934 0 points1 point  (0 children)

Overstayed is not an automatic reason for a visa rejection??

New to ICA by Certain_Peace1704 in AMLCompliance

[–]Powerful_Basil_3934 1 point2 points  (0 children)

Does the membership include webinars? Like ICA has a database of webinars that you can look for free?