FCA Financial Crime Guide - P1: Risk Assessment & CDD

Explore the FCA Financial Crime Guide in our comprehensive 3-part series! In Part 1, we delve into the fundamentals of Risk Assessment and Customer Due Diligence, equipping professionals and students in financial crime compliance and AML with the knowledge they need. Discover the importance of a risk-based approach and learn about the critical role of Customer Due Diligence in preventing financial crime. Join me on this journey and strengthen your understanding of financial crime prevention! Part 2: https://youtu.be/J3vKpoPsYVw Part 3: https://youtu.be/qvZy-7r_Sac ▬▬ 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 about Financial Crime Guide 00:39 - Risk Assessment 01:02 - Inherent risk and residual risks 01:31 - risk-based approach 02:23 - CDD ✅ References: FCA Financial Crime Guide: https://www.handbook.fca.org.uk/handbook/FCG.pdf ▬▬ CONNECT ▬▬ 🌐 All my links in one place → https://linktr.ee/fincrimeagent ▬▬ 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