AcademicCompliance

Academic Compliance is a dissemination platform on YouTube sharing knowledge, training and cases on #Risk-Based #Compliance and #AML by @kallerosedk

[AcademicCompliance @AcademicCompli1]

Do we have excessive suspicious activity reporting (SAR)? and what does the research tell us to do? these are the questions for this video, which dives in to AML and the theory of the crying wolf: https://t.co/EjglMTfco3

[AcademicCompliance @AcademicCompli1]

Where is our tolerance level in terms of money laundering? and how much is acceptable in terms of costs? these are the topics of this video.
#MoneyLaundering #AML #Compliance
https://t.co/nj0m1tsK03

[Kalle Johannes Rose @kallerosedk]

Where is our tolerance level in terms of money laundering? and how much is acceptable in terms of costs? these are the topics of this video.
#MoneyLaundering #AML #Compliance
https://t.co/wRjW96DoVg

[AcademicCompliance @AcademicCompli1]

Where is our tolerance level in terms of money laundering? and how much is acceptable in terms of costs? these are the topics of this video.
#MoneyLaundering #AML #Compliance
https://t.co/nj0m1tsK03

[Kalle Johannes Rose @kallerosedk]

Is money laundering a systemic risk? or can it be? This is the topic of this new video: https://t.co/Jk2XPhYdGm

[AcademicCompliance @AcademicCompli1]

Is money laundering a systemic risk? or can it be? This is the topic of this new video: https://t.co/coyq6KDynk
#AML

[AcademicCompliance @AcademicCompli1]

Is money laundering a systemic risk? or can it be? This is the topic of this new video: https://t.co/coyq6KDynk
#AML

[AcademicCompliance @AcademicCompli1]

Why is it crucial to know your risk acceptance level and risk tolerance level when reaching for compliance? and why do we need to understand the risk-based regulation in regards of risk acceptance and risk tolerance? This is the topic of this video: https://t.co/yPsseFl36Y

[Kalle Johannes Rose @kallerosedk]

Why is risk-based compliance so complex? and how do we need to grasp risk-based regulation to fully comprehend risk-based compliance? these are the topics of this video: https://t.co/FmxMMUTJtG

[AcademicCompliance @AcademicCompli1]

Why is risk-based compliance so complex? and how do we need to grasp risk-based regulation to fully comprehend risk-based compliance? these are the topics of this video: https://t.co/7kIX0zIxmZ

[AcademicCompliance @AcademicCompli1]

People often tend to mix up the terms "Risk Acceptance" and "Risk Tolerance". So what is the difference? This is the subject of this video. https://t.co/ThMkWTs13D

[AcademicCompliance @AcademicCompli1]

People often tend to mix up the terms "Risk Acceptance" and "Risk Tolerance". So what is the difference? This is the subject of this video. https://t.co/ThMkWTs13D

[AcademicCompliance @AcademicCompli1]

Follow Academic Compliance on YouTube (scan QR code) for talks on Compliance and Anti-Money Laundering, sharing of knowledge, research findings and much much more

[AcademicCompliance @AcademicCompli1]

What does the present climate crisis, the financial crisis of '08, cybersecurity and money laundering have in common? they are all considered systemic risks. But what is this type of risk? This is the topic of this video. https://t.co/CIdBgJ3mBH

[AcademicCompliance @AcademicCompli1]

What does the present climate crisis, the financial crisis of '08, cybersecurity and money laundering have in common? they are all considered systemic risks. But what is this type of risk? This is the topic of this video. https://t.co/CIdBgJ3mBH

[AcademicCompliance @AcademicCompli1]

People often talk about inherent and residual risk, but what are these risks and how do they relate?
These questions are the topic of this video: https://t.co/S5ywxUkNX7
Stay tuned, Subscribe and let us share knowledge

[AcademicCompliance @AcademicCompli1]

People often talk about inherent and residual risk, but what are these risks and how do they relate?
These questions are the topic of this video: https://t.co/S5ywxUkNX7
Stay tuned, Subscribe and let us share knowledge

[AcademicCompliance @AcademicCompli1]

Within anti-money laundering we hear much about risk assessments, but how does the risk assessment from bank or Member State fit in an overall information exchange on risk and optimal resource allocation? https://t.co/aSXxaUHCnt

[AcademicCompliance @AcademicCompli1]

What are the types of money launderers? Can we rely on the classic dualistic perception of two types of money launderers - the organized vs. unorganized? Well there might be a need to implement one more or at least divide the organized group in two. https://t.co/zu2SUfNFms

[Kalle Johannes Rose @kallerosedk]

What are the types of money launderers? Can we rely on the classic dualistic perception of two types of money launderers - the organized vs. unorganized? Well there might be a need to implement one more or at least divide the organized group in two. https://t.co/BzdHtpkeGP