The Global Business Channel

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Welcome to The Global Business Channel 🚀 — your trusted platform for expert insights into AML, CFT, & CFP compliance, offshore structuring, and global regulatory standards 🌍📊. Founded and led by Jonathan Vencatachellum, this channel is dedicated to helping compliance professionals & financial institutions navigate the complex world of financial regulation with clarity & confidence. Our content is heavily aligned with the standards issued by the Financial Action Task Force, with a strong focus on FATF Standards, FATF Recommendations, and ongoing FATF Updates. We break down complex regulatory concepts into clear, practical explanations. 🎥 In-depth AML/CFT/CFP training videos 🧠 Compliance tutorials and explainers 📝 Weekly quizzes and knowledge tests ⚖️ Guidance on risk-based compliance frameworks Our mission is to simplify compliance, strengthen understanding & empower professionals to effectively combat financial crimes. Stay informed 📚. Stay sharp 🧠. Stay compliant ⚖️.

Home Videos Live Playlists

AML Compliance Training | Filing Suspicious Transaction Reports | STR Filing Training | SAR Filing

AML Compliance Training | Filing Suspicious Transaction Reports | STR Filing Training | SAR Filing The Global Business Channel

24 views - 2 days ago

19 Ways of Revealing Money Laundering Through KYC & CDD

19 Ways of Revealing Money Laundering Through KYC & CDD The Global Business Channel

just now

FATF Recommendation 20 Explained | Reporting Suspicious Transactions Explained | AML STR Filing

FATF Recommendation 20 Explained | Reporting Suspicious Transactions Explained | AML STR Filing The Global Business Channel

56 views - 4 days ago

How Criminals Show They Are Laundering Money | 32 General Money Laundering Red Flags

How Criminals Show They Are Laundering Money | 32 General Money Laundering Red Flags The Global Business Channel

just now

AML Training Session – AML Framework | AML High Risk Countries Training | FATF High Risk Countries

AML Training Session – AML Framework | AML High Risk Countries Training | FATF High Risk Countries The Global Business Channel

29 views - 6 days ago

Anti Money Laundering Training | Identifying Suspicious Transactions | How to Stop Money Laundering

Anti Money Laundering Training | Identifying Suspicious Transactions | How to Stop Money Laundering The Global Business Channel

just now

FATF Recommendation 19 Explained | AML High Risk Countries Explained | FATF Grey List & Blacklist

FATF Recommendation 19 Explained | AML High Risk Countries Explained | FATF Grey List & Blacklist The Global Business Channel

54 views - 1 week ago

How to Detect Money Laundering | Identifying Suspicious Transactions | How to Stop Money Laundering

How to Detect Money Laundering | Identifying Suspicious Transactions | How to Stop Money Laundering The Global Business Channel

just now

AML Internal Controls Training | AML Policies Procedures | AML Foreign Branches | AML Subsidiaries

AML Internal Controls Training | AML Policies Procedures | AML Foreign Branches | AML Subsidiaries The Global Business Channel

34 views - 1 week ago

AML/CFT Training | Tipping Off Suspicious Transaction Report | Anti Money Laundering Training

AML/CFT Training | Tipping Off Suspicious Transaction Report | Anti Money Laundering Training The Global Business Channel

just now

FATF Recommendation 21 Explained | Suspicious Transactions Tipping Off | STR Reporting Tipping Off

FATF Recommendation 21 Explained | Suspicious Transactions Tipping Off | STR Reporting Tipping Off The Global Business Channel

just now

FATF Recommendation 18 Explained | AML & CFT Controls | FATF Foreign Branches & Subsidiaries

FATF Recommendation 18 Explained | AML & CFT Controls | FATF Foreign Branches & Subsidiaries The Global Business Channel

60 views - 1 week ago

CDD Third Party Reliance Training | Reliance on Third Party CDD | CDD Outsourcing | AML Training

CDD Third Party Reliance Training | Reliance on Third Party CDD | CDD Outsourcing | AML Training The Global Business Channel

16 views - 2 weeks ago

FATF Recommendation 17 Explained | Reliance on Third Parties Explained | Third Parties CDD & KYC

FATF Recommendation 17 Explained | Reliance on Third Parties Explained | Third Parties CDD & KYC The Global Business Channel

30 views - 2 weeks ago

AML Banking Compliance Training | AML Compliance Payments Training | AML Training Session Conpliance

AML Banking Compliance Training | AML Compliance Payments Training | AML Training Session Conpliance The Global Business Channel

61 views - 3 weeks ago

FATF Recommendation 16 Explained | Payment Transparency | Wire Transfers Explained FATF Travel Rule

FATF Recommendation 16 Explained | Payment Transparency | Wire Transfers Explained FATF Travel Rule The Global Business Channel

127 views - 3 weeks ago

FATF Recommendations | AML Compliance | AML Compliance Training | The Global Business Channel

FATF Recommendations | AML Compliance | AML Compliance Training | The Global Business Channel The Global Business Channel

66 views - 4 weeks ago

AML Training Session – AML Framework | KYC & CDD Training | KYC vs CDD Explained | AML/KYC Tutorial

AML Training Session – AML Framework | KYC & CDD Training | KYC vs CDD Explained | AML/KYC Tutorial The Global Business Channel

151 views - 4 weeks ago

FATF Recommendation 15 Explained | New Technologies & Emerging Technologies Financial Institutions

FATF Recommendation 15 Explained | New Technologies & Emerging Technologies Financial Institutions The Global Business Channel

102 views - 1 month ago

FATF Recommendation 14 Explained | Money or Value Transfer Services MVTS | MVTS Explained

FATF Recommendation 14 Explained | Money or Value Transfer Services MVTS | MVTS Explained The Global Business Channel

158 views - 1 month ago

FATF Recommendation 13 Explained | Enhanced Due Diligence for Correspondent Banking

FATF Recommendation 13 Explained | Enhanced Due Diligence for Correspondent Banking The Global Business Channel

169 views - 1 month ago

Mauritius Global Business Corporation | Mauritius GBC Explained | Offshore Company Formation GBC

Mauritius Global Business Corporation | Mauritius GBC Explained | Offshore Company Formation GBC The Global Business Channel

397 views - 6 months ago

Mauritius Global Business License | Mauritius GBL Explained | Mauritius GBL Full Breakdown | A to Z

Mauritius Global Business License | Mauritius GBL Explained | Mauritius GBL Full Breakdown | A to Z The Global Business Channel

515 views - 6 months ago

Source of Wealth in AML & CFT | Source of Wealth Explained | Source of Wealth Examples

Source of Wealth in AML & CFT | Source of Wealth Explained | Source of Wealth Examples The Global Business Channel

420 views - 6 months ago

Source of Funds in AML & CFT | Source of Funds Explained | Source of Funds Examples

Source of Funds in AML & CFT | Source of Funds Explained | Source of Funds Examples The Global Business Channel

452 views - 6 months ago

FATF Recommendation 12 Explained | Politically Exposed Persons Explained – Examples of PEPs

FATF Recommendation 12 Explained | Politically Exposed Persons Explained – Examples of PEPs The Global Business Channel

601 views - 6 months ago

FATF Recommendation 11 Explained | Record Keeping for Financial Institutions

FATF Recommendation 11 Explained | Record Keeping for Financial Institutions The Global Business Channel

280 views - 6 months ago

FATF Recommendation 10 Explained | Full Breakdown of Customer Due Diligence (CDD)

FATF Recommendation 10 Explained | Full Breakdown of Customer Due Diligence (CDD) The Global Business Channel

932 views - 7 months ago

What is KYC and CDD? | KYC vs CDD Explained | FATF Standards CDD | FATF Compliance

What is KYC and CDD? | KYC vs CDD Explained | FATF Standards CDD | FATF Compliance The Global Business Channel

812 views - 8 months ago

FATF Recommendation 9 Explained | Do Secrecy Laws Protect Criminals?

FATF Recommendation 9 Explained | Do Secrecy Laws Protect Criminals? The Global Business Channel

337 views - 8 months ago

FATF Recommendation 8 Explained | Protecting Non-Profit Organizations from Terrorist Financing

FATF Recommendation 8 Explained | Protecting Non-Profit Organizations from Terrorist Financing The Global Business Channel

423 views - 8 months ago

AML Training Session – AML Framework | Money Laundering Stages | STR Reporting | MLRO | Mauritius

AML Training Session – AML Framework | Money Laundering Stages | STR Reporting | MLRO | Mauritius The Global Business Channel

10.8K views - 1 year ago

What is an Executive Company Director? Roles and Functions of Executive Directors

What is an Executive Company Director? Roles and Functions of Executive Directors The Global Business Channel

814 views - 1 year ago

What is a Company Director? Roles and Functions of Company Directors

What is a Company Director? Roles and Functions of Company Directors The Global Business Channel

629 views - 1 year ago

FATF Recommendation 7 Explained | WMD Proliferation Financing Targeted Financial Sanctions Explained

FATF Recommendation 7 Explained | WMD Proliferation Financing Targeted Financial Sanctions Explained The Global Business Channel

501 views - 1 year ago

FATF Recommendation 6 Explained | Terrorism Financing Targeted Financial Sanctions

FATF Recommendation 6 Explained | Terrorism Financing Targeted Financial Sanctions The Global Business Channel

532 views - 1 year ago

Certificate of Incumbency Explained | Meaning, Purpose, and Importance in Business & Compliance

Certificate of Incumbency Explained | Meaning, Purpose, and Importance in Business & Compliance The Global Business Channel

351 views - 1 year ago

The Role of Company Secretaries – Responsibilities of a Company Secretary Explained

The Role of Company Secretaries – Responsibilities of a Company Secretary Explained The Global Business Channel

3.4K views - 1 year ago

Beneficial Owner Explained | FATF Definition, Transparency & AML Compliance

Beneficial Owner Explained | FATF Definition, Transparency & AML Compliance The Global Business Channel

1.2K views - 1 year ago

Share Register for Companies – Shareholder Register Explained

Share Register for Companies – Shareholder Register Explained The Global Business Channel

1.2K views - 1 year ago

FATF Recommendation 5 Explained | Criminalization of Terrorist Financing

FATF Recommendation 5 Explained | Criminalization of Terrorist Financing The Global Business Channel

304 views - 1 year ago

Panama Papers Trial Verdict – Corruption and Money Laundering in Panama

Panama Papers Trial Verdict – Corruption and Money Laundering in Panama The Global Business Channel

755 views - 1 year ago

Limited Liability for Shareholders Explained | LLC, GmbH, SARL & Investor Protection

Limited Liability for Shareholders Explained | LLC, GmbH, SARL & Investor Protection The Global Business Channel

310 views - 1 year ago

Share Capital for Companies – How Share Capital Works

Share Capital for Companies – How Share Capital Works The Global Business Channel

2.2K views - 1 year ago

FATF Recommendation 4 Explained | Asset Confiscation FATF & Provisional Measures FATF

FATF Recommendation 4 Explained | Asset Confiscation FATF & Provisional Measures FATF The Global Business Channel

393 views - 1 year ago

FATF Recommendation 3 Explained | Criminalising Money Laundering & Predicate Offences

FATF Recommendation 3 Explained | Criminalising Money Laundering & Predicate Offences The Global Business Channel

426 views - 1 year ago

Company Bearer Shares Explained | Definition, Advantages, Drawbacks & Global Regulations

Company Bearer Shares Explained | Definition, Advantages, Drawbacks & Global Regulations The Global Business Channel

589 views - 1 year ago

Company Share Certificates Explained | Meaning, Value, History & Company Law

Company Share Certificates Explained | Meaning, Value, History & Company Law The Global Business Channel

1.6K views - 1 year ago

FATF Recommendation 2 Explained | National Cooperation to Fight Money Laundering

FATF Recommendation 2 Explained | National Cooperation to Fight Money Laundering The Global Business Channel

361 views - 1 year ago

Financial Intelligence Units Explained | Role, Functions & The Egmont Group in AML/CFT

Financial Intelligence Units Explained | Role, Functions & The Egmont Group in AML/CFT The Global Business Channel

1.9K views - 1 year ago

FATF Recommendation 1 Explained | Risk-Based Approach & National Risk Assessments Explained

FATF Recommendation 1 Explained | Risk-Based Approach & National Risk Assessments Explained The Global Business Channel

1.6K views - 1 year ago

FATF Financial Institutions Explained | AML/CFT Definition, Examples & FATF Reporting Persons

FATF Financial Institutions Explained | AML/CFT Definition, Examples & FATF Reporting Persons The Global Business Channel

695 views - 1 year ago

Par Value vs No Par Value Shares Explained | Definitions, Differences & Company Law

Par Value vs No Par Value Shares Explained | Definitions, Differences & Company Law The Global Business Channel

1.2K views - 1 year ago

FSC Mauritius – Financial Services (Amendment of Schedule) Regulations 2024

FSC Mauritius – Financial Services (Amendment of Schedule) Regulations 2024 The Global Business Channel

176 views - 2 years ago

FSC Guidelines for Digital Signatures – Digital Signature Guidelines

FSC Guidelines for Digital Signatures – Digital Signature Guidelines The Global Business Channel

154 views - 2 years ago

Ordinary Shares vs Preference Shares Explained | Dividends, Voting Rights & Key Differences

Ordinary Shares vs Preference Shares Explained | Dividends, Voting Rights & Key Differences The Global Business Channel

2K views - 2 years ago

Understanding the FATF Standards on Money Laundering, Terrorist Financing & Proliferation Financing

Understanding the FATF Standards on Money Laundering, Terrorist Financing & Proliferation Financing The Global Business Channel

4.1K views - 2 years ago

Issued vs Outstanding Shares Explained | Company Share Structure & Investment Insights

Issued vs Outstanding Shares Explained | Company Share Structure & Investment Insights The Global Business Channel

1.6K views - 2 years ago

What Is a Shareholders Agreement? | How to Draft & Key Advantages + Companies Act Insights

What Is a Shareholders Agreement? | How to Draft & Key Advantages + Companies Act Insights The Global Business Channel

458 views - 2 years ago

What is a Company Constitution? | Companies Act Explained

What is a Company Constitution? | Companies Act Explained The Global Business Channel

787 views - 2 years ago