-
What is KYC? - Learn about KYC components and KYC compliance solution
#KYC #KnowYourCustomer #KYCCompliance
Perform real-time KYC screening with Shufti Pro: https://shuftipro.com/identity-verification
What is KYC?
If you are a business owner, CEO, compliance officer, entrepreneur or merchant you need to get an answer to this question to practice proper KYC compliance in your business.
Know Your Customer also known as KYC is the regulatory practice of businesses to perform due diligence on their customers to verify their identity before onboarding them. KYC includes Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD). KYC verification helps businesses gain valuable risk management insights about their customers.
Why KYC is important?
KYC helps businesses in regulatory compliance, risk prevention, customer onboarding, customer retention, etc. ...
published: 23 Jan 2020
-
3 Steps for KYC Verification Process - Meeting KYC & AML Compliance Obligations
#KYC #KnowYourCustomer #AMLCompliance
Get Your 7-day FREE Trial Today - https://shuftipro.com/try-now/
What is KYC?
‘Know Your Customer’, KYC refers to regulatory requirements for banks and other financial institutions to verify their customers.
Why do you need to understand the importance of KYC?
Because it prevents criminal activities such as money laundering and terrorist financing from being involved with legitimate entities. Usually, KYC documents help with this process, and the KYC process steps explained in the video above help to achieve compliance.
Identity verification helps authenticate each on-boarding customer against the customer provided Personally Identifiable Information (PII) and supporting shreds of evidence. KYC reduces the risks of suspicious activities in the...
published: 29 Nov 2019
-
AML & KYC Interview Questions & Answers! (Know Your Customer and Anti-Money Laundering Interviews!)
AML & KYC Interview Questions & Answers! (Know Your Customer and Anti-Money Laundering Interviews!) https://passmyinterview.com/aml-kyc-interview/
#interviewquestionsandanswers #kyc #knowyourcustomer
**************************************************************
DOWNLOAD 21 SUPERB ANSWERS TO THE TOUGHEST AML AND KYC INTERVIEW QUESTIONS:
https://passmyinterview.com/aml-kyc-interview/
**************************************************************
In this tutorial, Richard McMunn will teach you how to prepare for an AML and KYC job interview. if you are applying for any anti-money laundering and know your customer job role, stay tuned because the tips and sample questions will help you to be the standout candidate!
21 AML & KYC INTERVIEW QUESTIONS AND ANSWERS
Q1. Tell me about yourself. 01...
published: 22 Jun 2022
-
What is KYC document in Malayalam | How to submit know your customer document
What is KYC or know your customer is a doubt may people have
This video explains KYC in Malayalam . KYC is a document which not only the bank ask but need to be submitted along with many other day to day transactions where cash is involved
KYC is a mandatory document for bank account opening ,insurance ,investment or even when you buy items which is above certain limit
Also like the facebook page for getting latest updates.
https://www.facebook.com/hashjunction/
Follow on instagram
https://www.instagram.com/hashjunction
#whatiskyc
#kyc
#kycmalayalam
published: 19 Feb 2023
-
How KYC Can Ruin Your Life (Bitcoin)
How to buy Bitcoin anonymously:
https://www.trader.university/courses/38824-the-ultimate-guide-to-bitcoin
Get access to all of my trading courses:
https://www.trader.university/join
Be sure to use the secret discount code YT99
In this video, I discuss the risks created by the world's move to a KYC ("Know Your Customer") standard for banks, brokerages, and money processors.
KYC not only increases global surveillance, but also makes ordinary people more vulnerable to attacks.
KYC is the requirement for banks and brokerages to collect your personal information, including name, home address, date of birth, photo, driver's license or passport, Social Security number, etc.
KYC was intended to help to stop money laundering and the financing of global terrorism. It has had the unintended side...
published: 21 Oct 2021
-
What are KYC and AML? | Cryptocurrency Basics
KYC and AML, two lovely acronyms, are the reasons why you have to provide so much personal information when making accounts on Cryptocurrency exchanges, like Coinbase or Binance. Let's dive in.
For more Crypto-knowledge, go to Goodbit101.com
Connect with us!
Follow Goodbit on Twitter https://twitter.com/Goodbit101
Find us on Facebook https://www.facebook.com/Goodbit101/
Don't forget to Like and Share!
published: 25 Jun 2020
-
Why I Think KYC Is A SCAM
Sign Up Here for the CT Club! https://learningcrypto.com
Get My Free Newsletter: https://learningcrypto.com
Join our Public Discord Channels Here: https://discord.gg/Hseq2nkeHr
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Instagram: https://www.instagram.com/realcryptotips/
LBRY: https://lbry.tv/@Crypto-Tips:b
Video Suggestions for Beg...
published: 29 Dec 2019
-
Know Your Customer | What is KYC | Why is KYC Required | Why is KYC Important | KYC Lookup
Know Your Customer | What is KYC | Why is KYC Required | Why is KYC Important | KYC Lookup
In this video tutorial we focus on What is Know Your Customer (KYC), Why it is important and much more.
👉 Link to our AML/KYC Courses
www.kyclookup.com/courses
Other items covered within this tutorial:
❂ What is Know Your Customer
❂ What industry sectors need to comply with the KYC process
❂ Why are some Companies Reluctant to Implement KYC/AML Compliance?
❂ How to get into the KYC industry
👉KYC Lookup Website: https://www.kyclookup.com/
--------------------------------------------------------------------------------
🔴 SUBSCRIBE so you don't miss any of the AML/ KYC Content we as post TWICE A WEEK
https://bit.ly/3hD1jl6
🔴 Link to our AML/KYC Courses
www.kyclookup.com/courses
--------------...
published: 30 Jun 2022
-
Ration card eKYC VCE | Ration card KYC kaise kare | Ration Card e-KYC Gujarat VCE
Ration card ekyc vce | VCE Ration Card e-KYC Gujarat | Ration Card e-KYC.
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My Ration App, my retion app gujarat,
my Ration App gujarat,
e-KYC Gujarat,
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e kyc kaise kare,
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my Ration App me kyc kaise kare gujarati,
KYC gujarat, ration ekyc gujarat,
e kyc kaise kare in gujarati.
published: 28 Aug 2024
-
CS Professional | SACM & DD : What is KYC Mean & Types of KYC
Register to learn more on CS Professional SACMDD : https://forms.gle/SfmQYFiQpHwZgLDt5
In this video, CS Impana Parameswarappa explains the concept KYC - an important topic in the Paper Secretarial Audit, Compliance management and Due diligence.
In the video - you can find CS Impana explaining the meaning of KYC and stressing on the importance of KYC in Banking & Financial Sector & putting out the explanation on different types of KYC.
To know about the KYC & Its types, stay tuned and check out the video
Let us know your takeaway from this video in the comments below. Also, tell us what more you would like to hear from us on this topic or otherwise.
watch all CS Professional : Secretarial Audit Compliance Management & DD videos :
https://www.youtube.com/playlist?list=PLIPXOlKjcmAVO_Naj...
published: 13 Aug 2020
5:43
What is KYC? - Learn about KYC components and KYC compliance solution
#KYC #KnowYourCustomer #KYCCompliance
Perform real-time KYC screening with Shufti Pro: https://shuftipro.com/identity-verification
What is KYC?
If you are a ...
#KYC #KnowYourCustomer #KYCCompliance
Perform real-time KYC screening with Shufti Pro: https://shuftipro.com/identity-verification
What is KYC?
If you are a business owner, CEO, compliance officer, entrepreneur or merchant you need to get an answer to this question to practice proper KYC compliance in your business.
Know Your Customer also known as KYC is the regulatory practice of businesses to perform due diligence on their customers to verify their identity before onboarding them. KYC includes Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD). KYC verification helps businesses gain valuable risk management insights about their customers.
Why KYC is important?
KYC helps businesses in regulatory compliance, risk prevention, customer onboarding, customer retention, etc. and all this leads towards long term growth.
Shufti Pro’s KYC screening solution
Shufti Pro’s KYC screening solution can verify anyone of the seven billion people in the world. It verifies people in real-time using a hybrid system of Artificial Intelligence (AI) and Human Intelligence (AI).
Its KYC screening solution verifies the identity through:
Identity document verification (ID card, passport, driving license)
Face verification
Two Factor Authentication (2FA)
And Consent verification.
Also, it offers an AML screening solution for businesses to perform enhanced due diligence on their high-risk customers.
For further information, please visit: https://shuftipro.com
Email us:
[email protected]
Or contact us: https://shuftipro.com/contact-us/
Read our White papers and reports:
https://shuftipro.com/resources/white...
Follow us
Twitter: https://twitter.com/Shufti_Pro
Linkedin: https://www.linkedin.com/company/shuf...
Instagram: https://www.instagram.com/shufti.pro
Pinterest: https://www.pinterest.co.uk/ShuftiPro...
https://wn.com/What_Is_Kyc_Learn_About_Kyc_Components_And_Kyc_Compliance_Solution
#KYC #KnowYourCustomer #KYCCompliance
Perform real-time KYC screening with Shufti Pro: https://shuftipro.com/identity-verification
What is KYC?
If you are a business owner, CEO, compliance officer, entrepreneur or merchant you need to get an answer to this question to practice proper KYC compliance in your business.
Know Your Customer also known as KYC is the regulatory practice of businesses to perform due diligence on their customers to verify their identity before onboarding them. KYC includes Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD). KYC verification helps businesses gain valuable risk management insights about their customers.
Why KYC is important?
KYC helps businesses in regulatory compliance, risk prevention, customer onboarding, customer retention, etc. and all this leads towards long term growth.
Shufti Pro’s KYC screening solution
Shufti Pro’s KYC screening solution can verify anyone of the seven billion people in the world. It verifies people in real-time using a hybrid system of Artificial Intelligence (AI) and Human Intelligence (AI).
Its KYC screening solution verifies the identity through:
Identity document verification (ID card, passport, driving license)
Face verification
Two Factor Authentication (2FA)
And Consent verification.
Also, it offers an AML screening solution for businesses to perform enhanced due diligence on their high-risk customers.
For further information, please visit: https://shuftipro.com
Email us:
[email protected]
Or contact us: https://shuftipro.com/contact-us/
Read our White papers and reports:
https://shuftipro.com/resources/white...
Follow us
Twitter: https://twitter.com/Shufti_Pro
Linkedin: https://www.linkedin.com/company/shuf...
Instagram: https://www.instagram.com/shufti.pro
Pinterest: https://www.pinterest.co.uk/ShuftiPro...
- published: 23 Jan 2020
- views: 61070
4:30
3 Steps for KYC Verification Process - Meeting KYC & AML Compliance Obligations
#KYC #KnowYourCustomer #AMLCompliance
Get Your 7-day FREE Trial Today - https://shuftipro.com/try-now/
What is KYC?
‘Know Your Customer’, KYC refers to regu...
#KYC #KnowYourCustomer #AMLCompliance
Get Your 7-day FREE Trial Today - https://shuftipro.com/try-now/
What is KYC?
‘Know Your Customer’, KYC refers to regulatory requirements for banks and other financial institutions to verify their customers.
Why do you need to understand the importance of KYC?
Because it prevents criminal activities such as money laundering and terrorist financing from being involved with legitimate entities. Usually, KYC documents help with this process, and the KYC process steps explained in the video above help to achieve compliance.
Identity verification helps authenticate each on-boarding customer against the customer provided Personally Identifiable Information (PII) and supporting shreds of evidence. KYC reduces the risks of suspicious activities in the financial system. Also, to meet the guidelines of global and local regulatory authorities, the KYC process is mandatory.
What is AML?
‘Anti-money Laundering’, AML refers to legal controls and procedures to combat money laundering and terrorist financing from the financial system. Money launderers try to hide ill-gotten gains and launder it to different corners of the world to clean it. Regulatory authorities are stringent with respect to AML moves in the world.
AML scrutiny is performed by regulatory authorities to evaluate the measures taken by states to combat money laundering. AML screening is done against several sanction lists, criminal databases, watchlists and data sources collected from law enforcement agencies.
For further information, please visit: https://shuftipro.com
Email us:
[email protected]
Or contact us: https://shuftipro.com/contact-us/
Read our White papers and reports:
https://shuftipro.com/resources/white...
Follow Us
Twitter: https://twitter.com/Shufti_Pro
Linkedin: https://www.linkedin.com/company/shuf...
Instagram: https://www.instagram.com/shufti.pro
Pinterest: https://www.pinterest.co.uk/ShuftiPro...
https://wn.com/3_Steps_For_Kyc_Verification_Process_Meeting_Kyc_Aml_Compliance_Obligations
#KYC #KnowYourCustomer #AMLCompliance
Get Your 7-day FREE Trial Today - https://shuftipro.com/try-now/
What is KYC?
‘Know Your Customer’, KYC refers to regulatory requirements for banks and other financial institutions to verify their customers.
Why do you need to understand the importance of KYC?
Because it prevents criminal activities such as money laundering and terrorist financing from being involved with legitimate entities. Usually, KYC documents help with this process, and the KYC process steps explained in the video above help to achieve compliance.
Identity verification helps authenticate each on-boarding customer against the customer provided Personally Identifiable Information (PII) and supporting shreds of evidence. KYC reduces the risks of suspicious activities in the financial system. Also, to meet the guidelines of global and local regulatory authorities, the KYC process is mandatory.
What is AML?
‘Anti-money Laundering’, AML refers to legal controls and procedures to combat money laundering and terrorist financing from the financial system. Money launderers try to hide ill-gotten gains and launder it to different corners of the world to clean it. Regulatory authorities are stringent with respect to AML moves in the world.
AML scrutiny is performed by regulatory authorities to evaluate the measures taken by states to combat money laundering. AML screening is done against several sanction lists, criminal databases, watchlists and data sources collected from law enforcement agencies.
For further information, please visit: https://shuftipro.com
Email us:
[email protected]
Or contact us: https://shuftipro.com/contact-us/
Read our White papers and reports:
https://shuftipro.com/resources/white...
Follow Us
Twitter: https://twitter.com/Shufti_Pro
Linkedin: https://www.linkedin.com/company/shuf...
Instagram: https://www.instagram.com/shufti.pro
Pinterest: https://www.pinterest.co.uk/ShuftiPro...
- published: 29 Nov 2019
- views: 108727
14:18
AML & KYC Interview Questions & Answers! (Know Your Customer and Anti-Money Laundering Interviews!)
AML & KYC Interview Questions & Answers! (Know Your Customer and Anti-Money Laundering Interviews!) https://passmyinterview.com/aml-kyc-interview/
#interviewque...
AML & KYC Interview Questions & Answers! (Know Your Customer and Anti-Money Laundering Interviews!) https://passmyinterview.com/aml-kyc-interview/
#interviewquestionsandanswers #kyc #knowyourcustomer
**************************************************************
DOWNLOAD 21 SUPERB ANSWERS TO THE TOUGHEST AML AND KYC INTERVIEW QUESTIONS:
https://passmyinterview.com/aml-kyc-interview/
**************************************************************
In this tutorial, Richard McMunn will teach you how to prepare for an AML and KYC job interview. if you are applying for any anti-money laundering and know your customer job role, stay tuned because the tips and sample questions will help you to be the standout candidate!
21 AML & KYC INTERVIEW QUESTIONS AND ANSWERS
Q1. Tell me about yourself. 01:29
Q2. What do you know about KYC? 03:46
Q3. What’s the difference between AML and KYC? 05:58
Q4. What are the different stages of money laundering? 06:54
Q5. What steps would you follow when conducting customer due diligence? 08:52
Q6. Why do you want to work in this AML / KYC position?
Q7. What is the difference between source of wealth and source of funds?
Q8. What are your strengths? 10:59
Q9. What’s your biggest weaknesses? 12:02
Q10. What are the most important skill and qualities needed to work in AML and KYC?
Q11. Tell me about at time when you had a positive impact in a team or organization.
Q12. How would you deal with a conflict with a co-worker?
Q13. What motivates you?
Q14. What steps do you take to ensure your knowledge of the financial industry is up-to-date?
Q15. Do you think working late is a good or bad thing?
Q17. Why do you want to leave your current job?
Q18. Where do you see yourself in 5 years’ time?
Q19. What are your salary expectations?
Q20. Why should we hire you in this AML / KYC position?
Q21. That’s the end of your AML and KYC interview. Do you have any questions?
MORE GREAT TUTORIALS TO HELP YOU PREPARE FOR AN AML & KYC INTERVIEW!
Finance interview questions and answers: https://youtu.be/lQSVdohbQbc
Financial analyst job interview questions: https://youtu.be/VESSexbXHbA
Finance Manager interview questions: https://youtu.be/dGRP1YH_tHc
PWC interview questions: https://youtu.be/mxhpjBT_ymo
Deloitte interview questions: https://youtu.be/vwxHAfu9VlY
EY interview questions and answers: https://youtu.be/m5VVqm43j7Y
CONNECT WITH RICHARD MCMUNN ON LINKEDIN.COM:
https://www.linkedin.com/in/richard-mcmunn-coach/
**************************************************************
DOWNLOAD 21 SUPERB ANSWERS TO THE TOUGHEST AML AND KYC INTERVIEW QUESTIONS:
https://passmyinterview.com/aml-kyc-interview/
**************************************************************
https://wn.com/Aml_Kyc_Interview_Questions_Answers_(Know_Your_Customer_And_Anti_Money_Laundering_Interviews_)
AML & KYC Interview Questions & Answers! (Know Your Customer and Anti-Money Laundering Interviews!) https://passmyinterview.com/aml-kyc-interview/
#interviewquestionsandanswers #kyc #knowyourcustomer
**************************************************************
DOWNLOAD 21 SUPERB ANSWERS TO THE TOUGHEST AML AND KYC INTERVIEW QUESTIONS:
https://passmyinterview.com/aml-kyc-interview/
**************************************************************
In this tutorial, Richard McMunn will teach you how to prepare for an AML and KYC job interview. if you are applying for any anti-money laundering and know your customer job role, stay tuned because the tips and sample questions will help you to be the standout candidate!
21 AML & KYC INTERVIEW QUESTIONS AND ANSWERS
Q1. Tell me about yourself. 01:29
Q2. What do you know about KYC? 03:46
Q3. What’s the difference between AML and KYC? 05:58
Q4. What are the different stages of money laundering? 06:54
Q5. What steps would you follow when conducting customer due diligence? 08:52
Q6. Why do you want to work in this AML / KYC position?
Q7. What is the difference between source of wealth and source of funds?
Q8. What are your strengths? 10:59
Q9. What’s your biggest weaknesses? 12:02
Q10. What are the most important skill and qualities needed to work in AML and KYC?
Q11. Tell me about at time when you had a positive impact in a team or organization.
Q12. How would you deal with a conflict with a co-worker?
Q13. What motivates you?
Q14. What steps do you take to ensure your knowledge of the financial industry is up-to-date?
Q15. Do you think working late is a good or bad thing?
Q17. Why do you want to leave your current job?
Q18. Where do you see yourself in 5 years’ time?
Q19. What are your salary expectations?
Q20. Why should we hire you in this AML / KYC position?
Q21. That’s the end of your AML and KYC interview. Do you have any questions?
MORE GREAT TUTORIALS TO HELP YOU PREPARE FOR AN AML & KYC INTERVIEW!
Finance interview questions and answers: https://youtu.be/lQSVdohbQbc
Financial analyst job interview questions: https://youtu.be/VESSexbXHbA
Finance Manager interview questions: https://youtu.be/dGRP1YH_tHc
PWC interview questions: https://youtu.be/mxhpjBT_ymo
Deloitte interview questions: https://youtu.be/vwxHAfu9VlY
EY interview questions and answers: https://youtu.be/m5VVqm43j7Y
CONNECT WITH RICHARD MCMUNN ON LINKEDIN.COM:
https://www.linkedin.com/in/richard-mcmunn-coach/
**************************************************************
DOWNLOAD 21 SUPERB ANSWERS TO THE TOUGHEST AML AND KYC INTERVIEW QUESTIONS:
https://passmyinterview.com/aml-kyc-interview/
**************************************************************
- published: 22 Jun 2022
- views: 273229
2:28
What is KYC document in Malayalam | How to submit know your customer document
What is KYC or know your customer is a doubt may people have
This video explains KYC in Malayalam . KYC is a document which not only the bank ask but need to ...
What is KYC or know your customer is a doubt may people have
This video explains KYC in Malayalam . KYC is a document which not only the bank ask but need to be submitted along with many other day to day transactions where cash is involved
KYC is a mandatory document for bank account opening ,insurance ,investment or even when you buy items which is above certain limit
Also like the facebook page for getting latest updates.
https://www.facebook.com/hashjunction/
Follow on instagram
https://www.instagram.com/hashjunction
#whatiskyc
#kyc
#kycmalayalam
https://wn.com/What_Is_Kyc_Document_In_Malayalam_|_How_To_Submit_Know_Your_Customer_Document
What is KYC or know your customer is a doubt may people have
This video explains KYC in Malayalam . KYC is a document which not only the bank ask but need to be submitted along with many other day to day transactions where cash is involved
KYC is a mandatory document for bank account opening ,insurance ,investment or even when you buy items which is above certain limit
Also like the facebook page for getting latest updates.
https://www.facebook.com/hashjunction/
Follow on instagram
https://www.instagram.com/hashjunction
#whatiskyc
#kyc
#kycmalayalam
- published: 19 Feb 2023
- views: 51590
16:33
How KYC Can Ruin Your Life (Bitcoin)
How to buy Bitcoin anonymously:
https://www.trader.university/courses/38824-the-ultimate-guide-to-bitcoin
Get access to all of my trading courses:
https://www.t...
How to buy Bitcoin anonymously:
https://www.trader.university/courses/38824-the-ultimate-guide-to-bitcoin
Get access to all of my trading courses:
https://www.trader.university/join
Be sure to use the secret discount code YT99
In this video, I discuss the risks created by the world's move to a KYC ("Know Your Customer") standard for banks, brokerages, and money processors.
KYC not only increases global surveillance, but also makes ordinary people more vulnerable to attacks.
KYC is the requirement for banks and brokerages to collect your personal information, including name, home address, date of birth, photo, driver's license or passport, Social Security number, etc.
KYC was intended to help to stop money laundering and the financing of global terrorism. It has had the unintended side effect of allowing criminal access on the dark web to millions of people's personal information.
Centralized databases of KYC data are a hacker's dream. KYC does not stop criminals, but actually makes their job easier.
At the end of the video, I discuss the pros and cons of buying KYC Bitcoin vs. non-KYC Bitcoin.
Not investment advice! Consult a financial advisor.
Not legal advice!
Not tax advice!
September 11 attacks:
https://en.wikipedia.org/wiki/September_11_attacks
Patriot Act:
https://en.wikipedia.org/wiki/Patriot_Act
KYC (Know Your Customer):
https://en.wikipedia.org/wiki/Know_your_customer
Target data hack:
https://www.cnet.com/tech/services-and-software/target-data-stolen-in-hack-showing-up-on-black-market/
BlockFi data hack:
https://www.coindesk.com/markets/2020/05/19/blockfi-says-hacker-sim-swapped-employees-phone-no-funds-were-lost/
Robinhood data on dark web:
https://www.cnbc.com/2020/10/14/brokerage-log-ins-for-sale-on-dark-web-robinhood-sees-highest-prices-.html
Crypto exchange data for sale on dark web:
https://www.ccn.com/hacked-customer-data-from-world-leading-cryptocurrency-exchanges-for-sale-on-the-dark-web/
The ultimate guide to borrowing against your Bitcoin:
https://www.youtube.com/watch?v=Uvgg3j_uiVw&ab_channel=TraderUniversity
Check out my Amazon best-seller, "A Beginner's Guide to the Stock Market":
https://www.amazon.com/Beginners-Guide-Stock-Market-Everything-ebook/dp/B07S31TBF5
I am not being paid or otherwise compensated by any company or cryptocurrency project that I mention in my videos.
My opinion is not for sale. Please do not contact me with any affiliate or advertising deals.
#KYC
#Privacy
#Bitcoin
Disclaimer
Neither Trader University, nor any of its directors, officers, shareholders, personnel, representatives, agents, or independent contractors (collectively, the “Operator Parties”) are licensed financial advisors, registered investment advisors, or registered broker-dealers. None of the Operator Parties are providing investment, financial, legal, or tax advice, and nothing in this video or at www.Trader.University (henceforth, “the Site”) should be construed as such by you. This video and the Site should be used as educational tools only and are not replacements for professional investment advice. There is a high risk in trading.
https://wn.com/How_Kyc_Can_Ruin_Your_Life_(Bitcoin)
How to buy Bitcoin anonymously:
https://www.trader.university/courses/38824-the-ultimate-guide-to-bitcoin
Get access to all of my trading courses:
https://www.trader.university/join
Be sure to use the secret discount code YT99
In this video, I discuss the risks created by the world's move to a KYC ("Know Your Customer") standard for banks, brokerages, and money processors.
KYC not only increases global surveillance, but also makes ordinary people more vulnerable to attacks.
KYC is the requirement for banks and brokerages to collect your personal information, including name, home address, date of birth, photo, driver's license or passport, Social Security number, etc.
KYC was intended to help to stop money laundering and the financing of global terrorism. It has had the unintended side effect of allowing criminal access on the dark web to millions of people's personal information.
Centralized databases of KYC data are a hacker's dream. KYC does not stop criminals, but actually makes their job easier.
At the end of the video, I discuss the pros and cons of buying KYC Bitcoin vs. non-KYC Bitcoin.
Not investment advice! Consult a financial advisor.
Not legal advice!
Not tax advice!
September 11 attacks:
https://en.wikipedia.org/wiki/September_11_attacks
Patriot Act:
https://en.wikipedia.org/wiki/Patriot_Act
KYC (Know Your Customer):
https://en.wikipedia.org/wiki/Know_your_customer
Target data hack:
https://www.cnet.com/tech/services-and-software/target-data-stolen-in-hack-showing-up-on-black-market/
BlockFi data hack:
https://www.coindesk.com/markets/2020/05/19/blockfi-says-hacker-sim-swapped-employees-phone-no-funds-were-lost/
Robinhood data on dark web:
https://www.cnbc.com/2020/10/14/brokerage-log-ins-for-sale-on-dark-web-robinhood-sees-highest-prices-.html
Crypto exchange data for sale on dark web:
https://www.ccn.com/hacked-customer-data-from-world-leading-cryptocurrency-exchanges-for-sale-on-the-dark-web/
The ultimate guide to borrowing against your Bitcoin:
https://www.youtube.com/watch?v=Uvgg3j_uiVw&ab_channel=TraderUniversity
Check out my Amazon best-seller, "A Beginner's Guide to the Stock Market":
https://www.amazon.com/Beginners-Guide-Stock-Market-Everything-ebook/dp/B07S31TBF5
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Disclaimer
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- published: 21 Oct 2021
- views: 73059
1:03
What are KYC and AML? | Cryptocurrency Basics
KYC and AML, two lovely acronyms, are the reasons why you have to provide so much personal information when making accounts on Cryptocurrency exchanges, like Co...
KYC and AML, two lovely acronyms, are the reasons why you have to provide so much personal information when making accounts on Cryptocurrency exchanges, like Coinbase or Binance. Let's dive in.
For more Crypto-knowledge, go to Goodbit101.com
Connect with us!
Follow Goodbit on Twitter https://twitter.com/Goodbit101
Find us on Facebook https://www.facebook.com/Goodbit101/
Don't forget to Like and Share!
https://wn.com/What_Are_Kyc_And_Aml_|_Cryptocurrency_Basics
KYC and AML, two lovely acronyms, are the reasons why you have to provide so much personal information when making accounts on Cryptocurrency exchanges, like Coinbase or Binance. Let's dive in.
For more Crypto-knowledge, go to Goodbit101.com
Connect with us!
Follow Goodbit on Twitter https://twitter.com/Goodbit101
Find us on Facebook https://www.facebook.com/Goodbit101/
Don't forget to Like and Share!
- published: 25 Jun 2020
- views: 15674
12:10
Why I Think KYC Is A SCAM
Sign Up Here for the CT Club! https://learningcrypto.com
Get My Free Newsletter: https://learningcrypto.com
Join our Public Discord Channels Here: https://disco...
Sign Up Here for the CT Club! https://learningcrypto.com
Get My Free Newsletter: https://learningcrypto.com
Join our Public Discord Channels Here: https://discord.gg/Hseq2nkeHr
((If you are a Patreon member, connect through Patreon to access exclusive channels as well))
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Heidi Twitter: https://twitter.com/blockchainchick
Toby Twitter: https://twitter.com/sircryptotips
Instagram: https://www.instagram.com/realcryptotips/
LBRY: https://lbry.tv/@Crypto-Tips:b
Video Suggestions for Beginners to Crypto:
- When did Crypto Start?: youtu.be/rd5gv6X70ew
- Why Bitcoin?: youtu.be/GVwWwWUj3NU
- 3 Mistakes to Avoid When Storing Cryptos: https://www.youtube.com/watch?v=rhhu3Uh8iHE
- If Your Hardware Wallet is Lost or Stolen: youtu.be/KTIDY7kYSIQ
- Complete Guide to Ledger Nano X: youtu.be/PC60Ju_iMQE
- Proper Introduction to Crypto Exchanges: youtube.com/watch?v=91f-QNSmzrA
- 3 Things You Should Never Do on a Crypto Exchange: youtu.be/pgZP-voLGpE
- 5 Things Crypto Exchanges Don't Want You to Know: youtu.be/_VcdEovm8u8
- My Recommendations for Centralized Exchanges: youtu.be/kCYj2tdYufE
- My Recommendations for Decentralized Exchanges (DEX): youtu.be/AMsp3knAfBs
- Calling Out Fake DEXs: youtu.be/h_cZyGqjKrs
- Why is DeFi the Hottest Topic in Crypto?: youtu.be/mqdD_2rX4-0
- Without This, Crypto Won't Survive: youtu.be/Jg-zk_Nhpq0
- How To Use the Most Popular Privacy Coins: youtu.be/WLckSKzFpE8
Music: https://www.bensound.com
LINKS FOR ADDITIONAL READING FOR THIS VIDEO & ALL INFO IN TEXT DOWN BELOW
https://wn.com/Why_I_Think_Kyc_Is_A_Scam
Sign Up Here for the CT Club! https://learningcrypto.com
Get My Free Newsletter: https://learningcrypto.com
Join our Public Discord Channels Here: https://discord.gg/Hseq2nkeHr
((If you are a Patreon member, connect through Patreon to access exclusive channels as well))
Ledger hardware wallets 👉 https://shop.ledger.com/pages/ledger-nano-x?r=67ef
10% Binance Discount 👉https://www.binance.com/en/register?ref=OTL6ACPP
Passive Income with BlockFi 👉https://blockfi.com/?ref=82cd8e83
Begin Trading with Tradingview 👉 https://www.tradingview.com/gopro/?share_your_love=RealCryptoTips
Heidi Twitter: https://twitter.com/blockchainchick
Toby Twitter: https://twitter.com/sircryptotips
Instagram: https://www.instagram.com/realcryptotips/
LBRY: https://lbry.tv/@Crypto-Tips:b
Video Suggestions for Beginners to Crypto:
- When did Crypto Start?: youtu.be/rd5gv6X70ew
- Why Bitcoin?: youtu.be/GVwWwWUj3NU
- 3 Mistakes to Avoid When Storing Cryptos: https://www.youtube.com/watch?v=rhhu3Uh8iHE
- If Your Hardware Wallet is Lost or Stolen: youtu.be/KTIDY7kYSIQ
- Complete Guide to Ledger Nano X: youtu.be/PC60Ju_iMQE
- Proper Introduction to Crypto Exchanges: youtube.com/watch?v=91f-QNSmzrA
- 3 Things You Should Never Do on a Crypto Exchange: youtu.be/pgZP-voLGpE
- 5 Things Crypto Exchanges Don't Want You to Know: youtu.be/_VcdEovm8u8
- My Recommendations for Centralized Exchanges: youtu.be/kCYj2tdYufE
- My Recommendations for Decentralized Exchanges (DEX): youtu.be/AMsp3knAfBs
- Calling Out Fake DEXs: youtu.be/h_cZyGqjKrs
- Why is DeFi the Hottest Topic in Crypto?: youtu.be/mqdD_2rX4-0
- Without This, Crypto Won't Survive: youtu.be/Jg-zk_Nhpq0
- How To Use the Most Popular Privacy Coins: youtu.be/WLckSKzFpE8
Music: https://www.bensound.com
LINKS FOR ADDITIONAL READING FOR THIS VIDEO & ALL INFO IN TEXT DOWN BELOW
- published: 29 Dec 2019
- views: 16877
10:12
Know Your Customer | What is KYC | Why is KYC Required | Why is KYC Important | KYC Lookup
Know Your Customer | What is KYC | Why is KYC Required | Why is KYC Important | KYC Lookup
In this video tutorial we focus on What is Know Your Customer (KYC),...
Know Your Customer | What is KYC | Why is KYC Required | Why is KYC Important | KYC Lookup
In this video tutorial we focus on What is Know Your Customer (KYC), Why it is important and much more.
👉 Link to our AML/KYC Courses
www.kyclookup.com/courses
Other items covered within this tutorial:
❂ What is Know Your Customer
❂ What industry sectors need to comply with the KYC process
❂ Why are some Companies Reluctant to Implement KYC/AML Compliance?
❂ How to get into the KYC industry
👉KYC Lookup Website: https://www.kyclookup.com/
--------------------------------------------------------------------------------
🔴 SUBSCRIBE so you don't miss any of the AML/ KYC Content we as post TWICE A WEEK
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www.kyclookup.com/courses
--------------------------------------------------------------------------------
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🔵Linkedin: https://www.linkedin.com/company/kyclookup
📧For General Inquiries:
►
[email protected]
_________________________________________________
📺 Watch More Videos:
👉What is a KYC Analyst
🔗https://youtu.be/tK-9ummEcVU
👉What is Customer Due Diligence
🔗https://youtu.be/vkG_QNHNtMw
👉How do Sanctions Work
🔗https://youtu.be/78C7A0jBgVY
👉What is a Shell Company
🔗https://youtu.be/l5_p_V2EbCM
👉What is Transaction Monitoring
🔗https://youtu.be/KBGAAVA0M5U
🔎RELEVANT HASHTAGS:
#AML #KYC #KYCLookup
#anti_money_laundering #money #money_laundering
https://wn.com/Know_Your_Customer_|_What_Is_Kyc_|_Why_Is_Kyc_Required_|_Why_Is_Kyc_Important_|_Kyc_Lookup
Know Your Customer | What is KYC | Why is KYC Required | Why is KYC Important | KYC Lookup
In this video tutorial we focus on What is Know Your Customer (KYC), Why it is important and much more.
👉 Link to our AML/KYC Courses
www.kyclookup.com/courses
Other items covered within this tutorial:
❂ What is Know Your Customer
❂ What industry sectors need to comply with the KYC process
❂ Why are some Companies Reluctant to Implement KYC/AML Compliance?
❂ How to get into the KYC industry
👉KYC Lookup Website: https://www.kyclookup.com/
--------------------------------------------------------------------------------
🔴 SUBSCRIBE so you don't miss any of the AML/ KYC Content we as post TWICE A WEEK
https://bit.ly/3hD1jl6
🔴 Link to our AML/KYC Courses
www.kyclookup.com/courses
--------------------------------------------------------------------------------
✅ If you find this valuable, please like 👍 and share it.
✅ Don't forget to subscribe & press the bell 🔔 for updates.
✅ Share your opinion in the comments 💬 down below.
🔶 Subscribe now! https://bit.ly/KYCLookup
--------------------------------------------------------------------------------
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🔵Linkedin: https://www.linkedin.com/company/kyclookup
📧For General Inquiries:
►
[email protected]
_________________________________________________
📺 Watch More Videos:
👉What is a KYC Analyst
🔗https://youtu.be/tK-9ummEcVU
👉What is Customer Due Diligence
🔗https://youtu.be/vkG_QNHNtMw
👉How do Sanctions Work
🔗https://youtu.be/78C7A0jBgVY
👉What is a Shell Company
🔗https://youtu.be/l5_p_V2EbCM
👉What is Transaction Monitoring
🔗https://youtu.be/KBGAAVA0M5U
🔎RELEVANT HASHTAGS:
#AML #KYC #KYCLookup
#anti_money_laundering #money #money_laundering
- published: 30 Jun 2022
- views: 19618
2:26
Ration card eKYC VCE | Ration card KYC kaise kare | Ration Card e-KYC Gujarat VCE
Ration card ekyc vce | VCE Ration Card e-KYC Gujarat | Ration Card e-KYC.
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Ration card ekyc vce | VCE Ration Card e-KYC Gujarat | Ration Card e-KYC.
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- published: 28 Aug 2024
- views: 571
4:41
CS Professional | SACM & DD : What is KYC Mean & Types of KYC
Register to learn more on CS Professional SACMDD : https://forms.gle/SfmQYFiQpHwZgLDt5
In this video, CS Impana Parameswarappa explains the concept KYC - an im...
Register to learn more on CS Professional SACMDD : https://forms.gle/SfmQYFiQpHwZgLDt5
In this video, CS Impana Parameswarappa explains the concept KYC - an important topic in the Paper Secretarial Audit, Compliance management and Due diligence.
In the video - you can find CS Impana explaining the meaning of KYC and stressing on the importance of KYC in Banking & Financial Sector & putting out the explanation on different types of KYC.
To know about the KYC & Its types, stay tuned and check out the video
Let us know your takeaway from this video in the comments below. Also, tell us what more you would like to hear from us on this topic or otherwise.
watch all CS Professional : Secretarial Audit Compliance Management & DD videos :
https://www.youtube.com/playlist?list=PLIPXOlKjcmAVO_Naj-yOyOJkugyFpyo0-
_____________
At Ekcel Academy, we aim to foster comprehensive learning and inculcate requisite skills in becoming a Company Secretary. We offer both online and offline classes conducted by proficient faculties for CS Foundation, CS Executive and CS Professional. We also provide simplified study material for the entire syllabus and mock tests for students to be exam-ready.
Further, we focus on building student knowledge not only for exams but also for them to be competent professionals. Our teaching approach is mainly from the perspective of Company Secretary as a career. Our aim is to guide the students to get the right approach to be professionals par excellence.
Stay tuned to our channel for all the recent updates and amendments you should be aware of as a Corporate Professional.
_____
After passing both modules of CS Executive, CS Professional is the third and the last stage in the Company Secretary course that prepares you for the corporate world. With vast subjects covered along with practical training, it enhances the quality of future members to meet the expectations of the industry and the regulators.
It comprises of 3 modules with 3 subjects/papers each:
Module 1
Paper 1: Governance, Risk Management, Compliances and Ethics
Paper 2: Advanced Tax Laws
Paper 3: Drafting, Pleadings and Appearances
Module 2
Paper 4: Secretarial Audit, Compliance Management and Due Diligence
Paper 5: Corporate Restructuring, Insolvency, Liquidation & Winding-up
Paper 6: Resolution of Corporate Disputes, Non-Compliances & Remedies
Module 3
Paper 7: Corporate Funding & Listings in Stock Exchanges
Paper 8: Multidisciplinary Case Studies (open book exam)
Paper 9 : Elective (open book exam):
Banking – Law & Practice
Insurance– Law & Practice
Intellectual Property Rights– Laws and Practices
Forensic Audit
Direct Tax Law & Practice
Labour Laws & Practice
Valuations & Business Modelling
Insolvency – Law and Practice
The CS Executive will be a paper-based Test. The test will comprise open book exam and descriptive questions.
_____________
For more courses, log on to our website: https://www.ekcelacademy.com/
Download our app for extra mobility:
https://play.google.com/store/apps/details?id=com.ekcelacademy.www&hl=en
Don't forget to follow us on Instagram: https://www.instagram.com/ekcelacademy/
You can also find us on Facebook https://www.facebook.com/ekcelacademy
We’re sure you follow our YouTube channel if not, do it now: https://www.youtube.com/c/EkcelAcademyCompanySecretaryCoaching?sub_confirmation=1
Join us on Telegram for some interesting discussions and updates
General Channel: https://t.me/Ekcel_Academy
CSEET: https://t.me/Ekcel_CSEET
CS Executive: https://t.me/Ekcel_CS_Executive
CS Professional: https://t.me/Ekcel_CS_Professional
For any further queries,
Call us on: +91 973 973 3400, +91 740 607 7406 [10am - 6pm, Monday to Saturday]
Mail us at:
[email protected]
#CSProfessional #SACMDD #KYC
https://wn.com/Cs_Professional_|_Sacm_Dd_What_Is_Kyc_Mean_Types_Of_Kyc
Register to learn more on CS Professional SACMDD : https://forms.gle/SfmQYFiQpHwZgLDt5
In this video, CS Impana Parameswarappa explains the concept KYC - an important topic in the Paper Secretarial Audit, Compliance management and Due diligence.
In the video - you can find CS Impana explaining the meaning of KYC and stressing on the importance of KYC in Banking & Financial Sector & putting out the explanation on different types of KYC.
To know about the KYC & Its types, stay tuned and check out the video
Let us know your takeaway from this video in the comments below. Also, tell us what more you would like to hear from us on this topic or otherwise.
watch all CS Professional : Secretarial Audit Compliance Management & DD videos :
https://www.youtube.com/playlist?list=PLIPXOlKjcmAVO_Naj-yOyOJkugyFpyo0-
_____________
At Ekcel Academy, we aim to foster comprehensive learning and inculcate requisite skills in becoming a Company Secretary. We offer both online and offline classes conducted by proficient faculties for CS Foundation, CS Executive and CS Professional. We also provide simplified study material for the entire syllabus and mock tests for students to be exam-ready.
Further, we focus on building student knowledge not only for exams but also for them to be competent professionals. Our teaching approach is mainly from the perspective of Company Secretary as a career. Our aim is to guide the students to get the right approach to be professionals par excellence.
Stay tuned to our channel for all the recent updates and amendments you should be aware of as a Corporate Professional.
_____
After passing both modules of CS Executive, CS Professional is the third and the last stage in the Company Secretary course that prepares you for the corporate world. With vast subjects covered along with practical training, it enhances the quality of future members to meet the expectations of the industry and the regulators.
It comprises of 3 modules with 3 subjects/papers each:
Module 1
Paper 1: Governance, Risk Management, Compliances and Ethics
Paper 2: Advanced Tax Laws
Paper 3: Drafting, Pleadings and Appearances
Module 2
Paper 4: Secretarial Audit, Compliance Management and Due Diligence
Paper 5: Corporate Restructuring, Insolvency, Liquidation & Winding-up
Paper 6: Resolution of Corporate Disputes, Non-Compliances & Remedies
Module 3
Paper 7: Corporate Funding & Listings in Stock Exchanges
Paper 8: Multidisciplinary Case Studies (open book exam)
Paper 9 : Elective (open book exam):
Banking – Law & Practice
Insurance– Law & Practice
Intellectual Property Rights– Laws and Practices
Forensic Audit
Direct Tax Law & Practice
Labour Laws & Practice
Valuations & Business Modelling
Insolvency – Law and Practice
The CS Executive will be a paper-based Test. The test will comprise open book exam and descriptive questions.
_____________
For more courses, log on to our website: https://www.ekcelacademy.com/
Download our app for extra mobility:
https://play.google.com/store/apps/details?id=com.ekcelacademy.www&hl=en
Don't forget to follow us on Instagram: https://www.instagram.com/ekcelacademy/
You can also find us on Facebook https://www.facebook.com/ekcelacademy
We’re sure you follow our YouTube channel if not, do it now: https://www.youtube.com/c/EkcelAcademyCompanySecretaryCoaching?sub_confirmation=1
Join us on Telegram for some interesting discussions and updates
General Channel: https://t.me/Ekcel_Academy
CSEET: https://t.me/Ekcel_CSEET
CS Executive: https://t.me/Ekcel_CS_Executive
CS Professional: https://t.me/Ekcel_CS_Professional
For any further queries,
Call us on: +91 973 973 3400, +91 740 607 7406 [10am - 6pm, Monday to Saturday]
Mail us at:
[email protected]
#CSProfessional #SACMDD #KYC
- published: 13 Aug 2020
- views: 29754