- published: 06 Aug 2016
- views: 28215
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The Basel Committee has labelled private banking as an inherently high-risk business area. Wealth management involves the provision of bespoke services and products that are designed to the meet the discretionary needs of their clients. It is this very quality that makes private banking so susceptible to abuse by criminals and terrorist financiers. A financial institution that does not take the necessary steps to assess and mitigate risk in this line of business leaves itself open to major money laundering activity and heavy regulatory fines. To learn more about our FCT (Private Banking) course, visit manchestercf.com/private-banking-financial-crime-training/ @manchestercf linkedin.com/company/manchestercf facebook.com/mcf.intelligence
SUBSCRIBE: http://jpm.com/x/i/NFPWfK0 Trish Devine, a managing director in Corporate Banking, help clients realize their objectives by leveraging different parts of the firm. About J.P. Morgan: J.P. Morgan is a leader in financial services, offering solutions to clients in more than 100 countries with one of the most comprehensive global product platforms available. We have been helping our clients to do business and manage their wealth for more than 200 years. Our business has been built upon our core principle of putting our clients' interests first. Connect with J.P. Morgan Online: Visit the J.P. Morgan Website: http://jpm.com/x/d/LPdzH4w Follow @jpmorgan on Twitter: http://jpm.com/x/i/NFPWLIB Visit our J.P. Morgan Facebook page: http://jpm.com/x/i/NFQoLBw Follow J.P. Morgan on Linke...
There is a Black-owned Bank in Texas - Unity National Bank! Founded in 1963, Unity National Bank is one of the oldest Black Banks in America. We were excited at the opportunity to travel to Houston, Texas to open our business bank account at Unity National Bank. While there, we met with the President and CEO, Mr. John Scroggins. Mr. Scroggins had some very important things to say regarding the bank and it's role in the community to affect positive change.. We also talked about the power of taking some of our money from the larger more mainstream banks and putting it into Black banks and the different ways it promotes group economics by empowering our people. The deposits they receive go to Black Business loans which are used for expansion etc. This in turn creates more jobs in the c...
Hard Money Lenders Vs Private money lenders and the main difference was a video we filmed as a response to question we received. It seems a lot of hard money lenders are marketing themselves as private money lenders today and they are but really what investors know to be private lenders are individuals who are not professional money brokers or hard money lenders. Hard money lenders charge points up front, origination fees, use draws for rehab money, inspection fees, more stringent on the interview process, and make you leave more money in the deal then a real private money lender in the sense of the term. It is always better to find a real private money lender and use them instead of a hard money lender in my opinion and in this video I talk about the reason's I feel this to be true. A l...
Chuck Park, managing director in the Equity Capital Markets Group in the Investment Banking Division at Goldman Sachs, discusses the evolution of capital raising for renewable energy businesses and growth opportunities in power generation. For more information visit http://link.gs.com/PwdZ
FOLLOW ME: Facebook (Like the page): http://www.facebook.com/AVTProjects Pinterest: http://www.pinterest.com/AVTProjects This video is a review of my J.P. Morgan Chase Palladium Card. Yes - i did re-box the package in order to hide personal information.This card is a Visa Signature with many great perks. Some perks are better than others, however I still feel there needs to be major improvements with perks on such a card. This card is minted out of Palladium and 23K gold. Obtaining this Palladium Card is different from person to person. One of the key elements is that you need to have a personal banker. Thanks for watching. Please check out my other videos and reviews. Like or Dislike?! Please comment, share my channel, and subscribe!
Decades of energy bankers moving in have made Houston the top town for oil and gas dealmaking.
Learn what hard money lenders think about credit and how to make a deal still work with bad credit.
http://www.conspiracyuk.co.uk/ This film discusses the concepts of money, debt and taxes, and describes their development from biblical times onward. It covers the history of fractional-reserve banking, central banking, monetary policy, the bond market, and the Federal Reserve System in the United States. "Copyright Disclaimer Under Section 107 of the Copyright Act 1976, allowance is made for "fair use" for purposes such as criticism, comment, news reporting, teaching, scholarship, and research. Fair use is a use permitted by copyright statute that might otherwise be infringing. Non-profit, educational or personal use tips the balance in favor of fair use."
Join us in congratulating William, a YMCA Training, Inc. graduate, on his new position as Client Service Administrator at Boston Private Bank & Trust Co.! YMCA Training, Inc. provides access to employment that offers family-supporting wages and benefits to unemployed and underemployed adults. When a trainee or graduate of the program secures a job, they return to YMCA Training, Inc. to share their journey from low-wage or unemployment to living wage positions and what they have learned from the Training, Inc. workforce development and skills training curriculum and program. Join us in congratulating these graduates and wishing them the best in their new positions!
Alfred Tribble Jr., a special agent in the FBI’s Houston Division who supervises investigations into human trafficking, civil rights violations, and violent crimes against children, worked in the banking industry before joining the Bureau 25 years ago. More at: https://www.fbi.gov/news/stories/recruiting-diversity
http://www.youtube.com/user/cip1883?feature=mhee http://www.facebook.com/craig.houston.9847 http://www.facebook.com/pages/Freedom-news-HUB/196931600444224?skip_nax_wizard=true https://twitter.com/houstoncraig Plz sup to my channel to keep up to date with all the latest news and updates And plz thumbs up if your glad i brought this info to your attention Jim Rogers EU goes down the tube as politicians spend cash they don't have http://www.youtube.com/watch?v=_33eVaiRI24&feature=em-uploademail