The common methods, challenges, red flags & effective approach towards Trade Based Money Laundering 

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ninja super thanks so much..this really motivate us to create more videos 👍

Thanks for your feedback. We will definitely try to prepare a video

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deepa v thanks for your feedback 👍

Soumya Sarkar thanks for your feedback...it really motivates us to create more videos on AML KYC concepts

@@AMLtraining Very good.. However do provide videos on the topics which I mentioned earlier.. Thanks and God bless..

Please make a video concerning the government or organization that has a guidance on TBML.

Ratha Nhem not sure with your request. Would request you to share more detail for us to understand your requirement

@@AMLtraining Kindly make a video on PATRIOT ACT.. Thanks..

You may reach out to us on amltrainingzone@gmail.com

Soumya Sarkar the team is little occupied with their routine work. But we will come up new videos by next week.

@@AMLtraining Thanks.. Eagerly waiting