# Videos
**URL:** https://www.amlfaqs.com/c/uae/videos/22.md
[Latest](https://www.amlfaqs.com/latest.md) · [Categories](https://www.amlfaqs.com/categories.md) · [Tags](https://www.amlfaqs.com/tags.md)
---
## [About the Videos category](https://www.amlfaqs.com/t/about-the-videos-category/115)
**Author:** [@pathik](https://www.amlfaqs.com/u/pathik)\
**Replies:** 0\
**Last updated:** [September 19, 2024, 10:17am UTC](https://www.amlfaqs.com/t/about-the-videos-category/115 "2024-09-19T10:17:36Z")
Our Video Hub offers a dynamic library of visual content focused on key elements of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT). This resource is designed to enhance your understanding through en…
---
## [Video on Sanction Screening in UAE](https://www.amlfaqs.com/t/video-on-sanction-screening-in-uae/149)
**Author:** [@pathik](https://www.amlfaqs.com/u/pathik)\
**Replies:** 0\
**Last updated:** [September 30, 2024, 9:55am UTC](https://www.amlfaqs.com/t/video-on-sanction-screening-in-uae/149 "2024-09-30T09:55:59Z")
This video focuses on the Know Your Customer (KYC) requirements under the UAE AML Regulations. It helps you understand various concepts and requirements around customer identification and customer verification. The video…
---
## [Video on Know Your Customer Process under UAE AML Regulations](https://www.amlfaqs.com/t/video-on-know-your-customer-process-under-uae-aml-regulations/148)
**Author:** [@pathik](https://www.amlfaqs.com/u/pathik)\
**Replies:** 0\
**Last updated:** [September 30, 2024, 9:53am UTC](https://www.amlfaqs.com/t/video-on-know-your-customer-process-under-uae-aml-regulations/148 "2024-09-30T09:53:42Z")
This video focuses on the Know Your Customer (KYC) requirements under the UAE AML Regulations. It helps you understand various concepts and requirements around customer identification and customer verification. The video…
---
## [Video on AML Compliance Officer under UAE AML Regulations](https://www.amlfaqs.com/t/video-on-aml-compliance-officer-under-uae-aml-regulations/147)
**Author:** [@pathik](https://www.amlfaqs.com/u/pathik)\
**Replies:** 0\
**Last updated:** [September 30, 2024, 9:52am UTC](https://www.amlfaqs.com/t/video-on-aml-compliance-officer-under-uae-aml-regulations/147 "2024-09-30T09:52:32Z")
The ultimate responsibility to comply with UAE AML regulations remains with the top management, but the AML Compliance Officer is responsible for implementing the AML/CFT program in the company, imparting training to the…
---
## [Video on AML Business Risk Assessment (BRA)](https://www.amlfaqs.com/t/video-on-aml-business-risk-assessment-bra/146)
**Author:** [@pathik](https://www.amlfaqs.com/u/pathik)\
**Replies:** 0\
**Last updated:** [September 30, 2024, 9:49am UTC](https://www.amlfaqs.com/t/video-on-aml-business-risk-assessment-bra/146 "2024-09-30T09:49:58Z")
This video will help you understand the key concepts surrounding the AML Business Risk Assessment (BRA), which is also known as the Enterprise-Wide Risk Assessment, Firm-Wide Risk Assessment, Entity-Wide Risk Assessment,…
---
## [Video on Politically Exposed Person (PEP) and PEP screening requirements in UAE](https://www.amlfaqs.com/t/video-on-politically-exposed-person-pep-and-pep-screening-requirements-in-uae/145)
**Author:** [@pathik](https://www.amlfaqs.com/u/pathik)\
**Replies:** 0\
**Last updated:** [September 30, 2024, 9:48am UTC](https://www.amlfaqs.com/t/video-on-politically-exposed-person-pep-and-pep-screening-requirements-in-uae/145 "2024-09-30T09:48:02Z")
This video will help you grasp the essential concepts around: Who the politically exposed person is, the Definition of PEP Who is covered within the definition of PEP, including the person himself and his associates Wh…