FinCrime Agent

@fincrimeagentGBhost: Marco BeranzoniAnalyzed

Scams & fraud awarenessConsultingCybersecurityfinancial-crimeamlkYCfraudcareer-advice
Open on YouTube

Audience and activity

Subscribers28.1K
Views per video680median of the last 30
Views per subscriber0.02how many actually watch
Comments per video7median
Uploads per month3.6
Last upload2mo ago2026-08-24
Total views1.3M
Total videos335
Long-form / Shorts20% / 45%

Counts come from the YouTube Data API and are refreshed regularly; medians are computed from the channel's last 30 videos.

What FinCrime Agent makes

Topics financial-crime, aml, kYC, fraud, career-advice, ai, technology, regulatory-developments, financial-control

Understand financial crime prevention and build your career with FinCrime Agent. I'm Marco Beranzoni, a financial crime prevention specialist with over 20 years of experience across banking and financial technology. Here you'll find clear explanations of anti-money laundering (AML), KYC, sanctions, fraud and financial crime investigations, alongside practical career advice and discussions on AI and technology. I cover real cases, regulatory developments and lessons from working in the industry, with tutorials and interviews for those starting out and experienced professionals. My aim is to help you understand how financial crime controls work in practice and what they mean for your role. Explore my courses and resources at https://fincrimeagent.com Subscribe to follow the channel, and leave a comment if there's a topic you'd like me to cover. Thanks for watching! Marco

Features other people

Recent videos

TitlePublishedViewsLength
PEPs Explained for AML Teams: What Changes the Risk?2026-10-052729 min
EU Evidence Orders: Why the 8-Hour Deadline Matters2026-10-022621 min
How cross-border legal requests work2026-09-284177 min
The Scammer Controls the Number You’re CallingShort2026-09-263980 min
The Revolut Data Breach: How a Fake Government Email Got Past Compliance2026-09-218638 min
Instant Payments Are Breaking AML Systems (Here’s Why)2026-09-071.6K8 min
Proliferation Financing: The Hidden AML Risk 84% of Countries Are Failing2026-08-2493015 min
The AML Role That Can Send You to Prison 😳Short2026-08-174030 min
ESG Crimes in AML: How to Detect Greenwashing & Environmental Fraud (2026)2026-08-103827 min
Why Hackers Are Targeting YOU Instead of CompaniesShort2026-08-092821 min

Contact FinCrime Agent

Email none found in the channel description

Website fincrimeagent.com

YouTube youtube.com/@fincrimeagent

Contacts come only from what the channel publishes — its description and linked website.

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