FATF Methodology for Assessing Technical Compliance and Effectiveness - P.1

In this video I’ll share with you the latest FATF Methodology used for assessing Technical Compliance with the FATF Recommendations. The video continues into Part 2 where I expand on FATF Methodology on the Effectiveness of AML-CTF Systems and Controls. Link to Part 2: https://youtu.be/hHDWCvBqRww ▬▬ SPECIAL OFFERS ▬▬ 💼 Join my *Patreon* community for exclusive Q&As and behind-the-scenes content: https://www.patreon.com/FCAgent 🎓 Get *20% off* AGRC Certifications with code *FCA20*: https://fincrimeagent.elearning.lgca.uk/ ▬▬ SUBSCRIBE & SUPPORT ▬▬ 🔔 Subscribe to *FinCrime Agent* and hit the bell to get notified: https://bit.ly/2WQxrcT 💬 Drop a comment to share your thoughts or questions 💲 Want to support the channel? Send a *Super Thanks* below the video! ▬▬ CHAPTERS ▬▬ 00:00 - Intro on assessing Technical Compliance 01:06 - Technical Compliance rating 02:13 - Technical Compliance weighing 03:32 - Recommendations Overlaps 04:32 - Comparing with Previous FATF rating ✅ References: FATF Methodology For Assessing Technical Compliance With The FATF Recommendations And The Effectiveness Of AML/CFT Systems: https://www.fatf-gafi.org/media/fatf/documents/methodology/FATF Methodology 22 Feb 2013.pdf ▬▬ CONNECT ▬▬ 🌐 All my links in one place → https://linktr.ee/fincrimeagent 🎬 USEFUL TOOLS FOR YOUTUBERS If you are looking for a YouTube plug-in to support you when uploading videos try TubeBuddy: https://www.tubebuddy.com/FCAGENT ▬▬ DISCLAIMER ▬▬ This video is intended for general informational or entertainment purposes only. The information in this video is not intended to replace 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 people, institutions or organizations that the speaker/s may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied. PARTNERSHIPS & AFFILIATIONS For transparency, the video you just watched is NOT sponsored. Some of the links included in this space are affiliate links and I could earn a small commission if you make a purchase. This will be at no extra cost to you and will allow me to continue making 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. #AML