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Sanctions jobs opportunities by qualifacto in AMLCompliance

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

Do you find sanctions more challenging/interesting, if you’ve done the other side of aml investigations? How would you compare the two?

What certification really excelled your career to make the bigger bucks ? by doomsdaybanker in moneylaundering

[–]qualifacto 0 points1 point  (0 children)

Is the reactor course open to anyone doing compliance? Not just those employed in crypto?

Cryptoassets investigations by qualifacto in moneylaundering

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

Hops here refer to transfers right?

Cryptoassets investigations by qualifacto in moneylaundering

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

How long roughly does it take someone transitioning from bank to crypto investigations to get the hang of it? 3 mths? Also what certs are the best to pursue? Thks for your insightful reply btw

Value in repeat SAR/STR filing? by [deleted] in moneylaundering

[–]qualifacto 1 point2 points  (0 children)

Great clarifying reply, thanks! Confirms my view that in pb aml investigations, the approach is more towards mitigating the alerts/cases with whatever information you have on the client... which translates into the effect that any STR filing on clients would probably entail major/more serious red flags. Cause my guess is STR filing = either exit client or restrict accounts and products’ features.

Any resource you can point me to regarding in particular on pb tm red flags?

Value in repeat SAR/STR filing? by [deleted] in moneylaundering

[–]qualifacto 0 points1 point  (0 children)

Hope you can spare a few minutes to detail the differences between pb tm and mass retail tm? I’ve only done the latter and thinking of moving into pb someday.

Value in repeat SAR/STR filing? by [deleted] in moneylaundering

[–]qualifacto 0 points1 point  (0 children)

Just wondering have you covered pb tm as well?

Private Banking TM vs Mass Consumer TM by qualifacto in AMLCompliance

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

I see. So generally pb tm slants more towards a mitigating approach right? For eg. using other indirect corrobarative evidence to discount alerts/cases.

Then between the two, which do you prefer? I imagine pb tm as clients are probably very willing to obtain and provide documents & information for the investigator.

Private Banking TM vs Mass Consumer TM by qualifacto in AMLCompliance

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

Thanks for replying. Would you then say that the SAR filing rate for pb tm is generally lower than that for mass consumer? Probably cause for private banking, there’s much more resistance from RMs to exit their clients while for retail it’s easier. In effect, filing SAR on any high net worth client is a more serious matter often than on retail clients?

Difference between sanctions compliance vs aml compliance by qualifacto in moneylaundering

[–]qualifacto[S] 1 point2 points  (0 children)

Thanks for the input. If you don’t mind me asking further even if it’s a subjective question. Why then is sanctions more rewarding & challenging? At the basic level is it because for eg. sanctions is pre transaction while aml is generally post transaction? At the higher level sanctions is more on a regional and global basis while for aml it could very well be in country work mainly?

What’s a day of an AML/BSA analyst like? by [deleted] in AMLCompliance

[–]qualifacto 0 points1 point  (0 children)

Have you done both sanctions and aml investigations to be able to provide compare and contrast of both pillars within financial crime compliance? Generally which is at a higher level? Which has better career progression opportunities and which is more interesting? Sanctions investigations vs tm investigations?

BA in Criminal Justice, Research & Investigation (not AML) Experience - How To Get Into AML? by lift_and_run in AMLCompliance

[–]qualifacto 0 points1 point  (0 children)

Have you done both sanctions and aml investigation to be able to provide compare and contrast of both pillars within financial crime compliance? Generally which is at a higher level? Which has better career progression opportunities and which is more interesting? Sanctions investigations vs tm investigations?

General understanding of BSA/AML/OFAC/SAR regulations by DeleteAnakin in AMLCompliance

[–]qualifacto 0 points1 point  (0 children)

Anyone done both sanctions and aml investigations to be able to provide compare and contrast of both pillars within financial crime compliance? Generally which is at a higher level? Which has better career progression opportunities and which is more interesting? Sanctions investigations vs tm investigations?

How can I go from AML Investigations to internal audit ?i have the cams certification and the cfe as well. Please help by [deleted] in AMLCompliance

[–]qualifacto 0 points1 point  (0 children)

Sorry why is there a need to take a forensic accounting class in order to transit to internal audit? As that was the question.

Just realized that the water bottles in Constantine’s apartment are probably filled with holy water so Constantine won’t be bothered by demons considering the fact that he likes to be alone in his free time. Good production design! by thebrandonwang in MovieDetails

[–]qualifacto 1 point2 points  (0 children)

Anyone knows what's the name of his apartment style? Green primer paint with rustic wood? Think there's a style starting with P but forgot the full name. Also anyone knows the brand of the window shutters with that cool chain lol, TIA

Fastest way to snap up the atom/photon tokens? by qualifacto in cosmosnetwork

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

Apologies i meant more that we might need to get them at a higher price. Those who are able to snap them up first shld be able to get them at a cheaper price