Post by Hemant Mishra

AVP / Senior Manager | Leading 100+ FTE | Financial Crime Compliance (AML, TM, KYC, Screening) | FCC Content Creator (Youtube) | GenAI Certified | Automation & AI-Driven Transformation

🚨 $8.97 BILLION mistake. Not fraud. Not bad loans. Just one thing → Sanctions Screening failure. That’s what BNP Paribas paid. ⸻ 🎬 Episode 2 – AML Screening Masterclass is LIVE 📺 by Financial Crime Academy In just 12 minutes, learn: ✔️ 3 types of sanctions (don’t mix them ❗) ✔️ OFAC, UN, EU, UK lists — simplified ✔️ Real billion-dollar case insights ✔️ 6-step action plan when alert hits ⸻ 💡 Free. Practical. Job-ready. 👉 Watch Episode 2 now: https://lnkd.in/dDQ67P2x ⸻ ⏪ Missed episodes? Watch here: https://lnkd.in/dabgscub Go to “Screening Masterclass Series” playlist ⸻ If you’re in AML / KYC / Compliance / Banking 👉 This is a must-watch 📌 Save & Share with your team ⸻ #AML #Sanctions #KYC #Compliance #FinancialCrime #OFAC #Banking #CareerGrowth

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