Відео

Ammm ammm ahhh ammmmmm amm I'm ammm ammm ahh ammm ammmmm, amm ammmmm ammm am amaam m mmm ammm amm amma. Wtf

I am happy to be here, from Uganda in East Africa.

Hi Tom

What happened to all of those "Ukrainian refugees"? Are they even still alive? I thought the goal was to prevent HUMAN TRAFFICKING? #TheEuropeanUnionIsTrash #NordStreamGoBoom

Congrats Pekka and Tim. Great discussion and valuable notes as practitioners to take note...

Congrats ICA

Enjoyed the episode. The ICAW statistic was particularly eye opening.

Looking forward to collaborating with you guys!

I think using only Digital Money and no Paper Currency in Future will help a lot to tackle ML and terrorist Financing.

Thanks to ICA for making this educational interview on financial crime and impact to lifes of ordinary people.

Father God Loves You so Much ❤️

What is the difference between vs specialist vs officer ?

This Issue Needs To Be Raised More Often

You did amazing, well deserved 😀

Suckers or f@#kers?😆

Please make it less monologue and let the other person speak? Also, throw in some structure in there. You've got a lot of great information, but the delivery needs major correction.

Very informative video! In ICA website there are mutiple certifications. For aml compliance , which ICA certification do you suggest. Thankyou

In ICA website there are mutiple certifications. For aml compliance , which ICA certification do you suggest. Thankyou

Very informative video! In ICA website there are mutiple certifications. For aml compliance , which ICA certification do you suggest. Thankyou

'PromoSM'

As a Malaysian would very much interested to know what transpired between you & Mahatir (d former pm of Malaysia)when you came to kL

Exactly what I was looking for, I'm an entry level ML Engineer and this is my field of interest, AI-driven Compliance

😊 promo sm

What a brilliant interview, have ordered my copy and cannot wait to read and learn from it. Stay safe Javier, Laura and your family

Wow...This was an amazing session. Their story was so captivating and tragic at the same time. Corruption is really the killer of alot of developing countries and it is so sad we never learn and it keeps growing.

What a great video Bill & team! Brought back fond memories of my ICA AMl Diploma Graduation Ceremony at the same venue! Happy days :-)

I have done this course best practice guide and practice like professional hd a good experience

I'm currently trying to answer the 10 question quiz about company fraud, I've been here for nearly three hours and I still can't pass. The test is stupid.

Thanks ICA, brief sentance abd visual combination makes this video a powerful presebtation. Thanks, Bala

congrats to all Graduatees

fix the sound

Great video. I learned a few new attributes to list on my resume. Thanks!

i don´t even want about the contracts??

it is not just common sense, people owe you money , people go the college and work hardly for giving some sepcalties we cannot afford not to get money for the services, they call few times and have many informantions on how to fuck our company, also they can fuck us in other ways with adress changing if they come up too. not everybody is naive

What will be the fees criteria to enroll for this certification course? Specifically in AML awareness

Need girlfriend

You've already taken too much time.

Thank you for doing this career .my landlord and his public official friends are doing all of 'those things',plus overseas conspiracy,and now they are trying to kill me.no way to report crime,no way to recover my taxes,and no way to get my life back.cops,judges, lawyers,embassy,sup.court,rev.quebec.cia,FBI,counter terrorism,tax division,fraud centers,have all said 1 thing. Ssssshhhhh,as they make me disappear!!!

Which course this

Anyone can answer a question?

#MartianIntelligence #IllegalCrimePrevention #CriminalIntentions #GuiltyIntentions #DeadlyIntentions #Awareness #ConvictConductivity #InmateConduct #PrisonIncarceration #PrisonConfinement #CriminalIdentification #Alien #Suspicion #FinancialFraud #GrandLarceny #Extortion #BrainIQ #IncomeInvoice #Scammer #Forgery #MoneyLaundering #FinancialCrime #GrandTheftAutoCrime #Awareness #Reincarnate #CIA #FBI #LawEnforcement #SuspectIdenificationIntelligenceExpert #America ua-cam.com/video/C5-aUt-3OJ8/v-deo.html

The IRS has stolen every penny they ever had, but people get investigated, what a sick satanic joke.

Dear Sir, seeking your kind advice, as i wan to apply for ICA certificate. I have no idea how i can do so. Seeking your help to inlight me about ICA certificate, along with how i can get it. Thank in advance.

how a private person can join this ICA forum.

"The true cost" full movie👉 ua-cam.com/video/m6h9bqDr1b0/v-deo.html

its very valuable course and set high standards for compliance professionals regards Rizwan khan PPGD in FCC