In this video tutorial I answer questions about regulatory compliance to help organisations use their systems and controls to combat financial crime more effectively. This short video tutorial is part 1 of 4 and covers GOVERNANCE and MANAGEMENT INFORMATION. Below you will find links to the other 3 regulatory compliance videos recorded as part of my short knowledge sharing course.

P. 2/4 – STRUCTURE, POLICIES AND PROCEDURES: https://youtu.be/-gJQ7llNBFI
P. 3/4 – RISK ASSESSMENT: https://youtu.be/oloHcAwpEdw
P. 4/4 – RISK ASSESSMENT: https://youtu.be/w_5J-EA_bl0

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▬▬ CHAPTER ▬▬
0:00 – Introduction
1:06 – ADMINISTRATION
1:49 – WED & COVERAGE

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LEFT
FCA Financial Crime Handbook: A guide for firms on how to combat financial crime risks (FCG). https://www.handbook.fca.org.uk/handbook/FCG.pdf
Note: Insights from the FCA material above have guided me in creating the regulatory compliance video tutorials. Please refer to the original guide for professional use only as my videos are intended for general information or entertainment purposes only. To be even clearer, my YouTube channel is in no way endorsed by the FCA.

TED TALKS
The Panama Papers revealed: http://bit.ly/3cjQfrP
Get to know the hidden actors of global corruption: http://bit.ly/3bvjvg4

DISCLAIMER
This video is for general information or entertainment purposes only. The information in this video is not intended to be a substitute for 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 any person, institution or organization with whom the speaker(s) may or may not be professionally or personally affiliated, unless expressly stated otherwise. Furthermore, no endorsement of criminal activity is made, either expressly or implied.
PARTNERSHIPS AND CONNECTIONS
For transparency, the video you just watched is NOT sponsored. Some of the links contained in this section are affiliate links and I could earn a small commission if you make a purchase. This is at no additional cost to you and allows me to continue creating 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.

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