The Global Business Channel
Hi, my name is Jonathan Vencatachellum and I create and narrate all the videos on here. This channel provides terminologies, definitions, insights, news, updates, and an overview of the Offshore Global Business Sector, not limited to AML/CFT, Compliance, Investments, Finance, and more. All material used in my videos are sourced from publicly available information on the internet from trusted and reliable sources.
Mauritius Global Business Corporation | Mauritius GBC Explained | Offshore Company Formation GBC
Лицензия на глобальный бизнес на Маврикии | Разъяснения по GBL на Маврикии | Полная информация о ...
Source of Wealth in AML & CFT | Source of Wealth Explained | Source of Wealth Examples
Source of Funds in AML & CFT | Source of Funds Explained | Source of Funds Examples
Рекомендация ФАТФ № 12 | Политически значимые лица: полное описание и руководство по соблюдению
FATF Recommendation 11 Explained | Record Keeping for Financial Institutions
FATF Recommendation 10 Explained | Full Breakdown of Customer Due Diligence (CDD)
What is KYC and CDD? | KYC vs CDD Explained | FATF Standards CDD | FATF Compliance
FATF Recommendation 9 Explained | Do Secrecy Laws Protect Criminals?
FATF Recommendation 8 Explained | Protecting Non-Profit Organizations from Terrorist Financing
AML Training Session – AML Framework | Money Laundering Stages | STR Reporting | MLRO | Mauritius
What is an Executive Company Director? Roles and Functions of Executive Directors
What is a Company Director? Roles and Functions of Company Directors
FATF Recommendation 7 | WMD Proliferation Financing Targeted Financial Sanctions
FATF Recommendation 6 Explained | Terrorism Financing Targeted Financial Sanctions
Certificate of Incumbency Explained | Meaning, Purpose, and Importance in Business & Compliance
The Role of Company Secretaries – Responsibilities of a Company Secretary Explained
Beneficial Owner Explained | FATF Definition, Transparency & AML Compliance
Share Register for Companies – Shareholder Register Explained
FATF Recommendation 5 Explained | Criminalization of Terrorist Financing
Panama Papers Trial Verdict – Corruption and Money Laundering in Panama
Limited Liability for Shareholders Explained | LLC, GmbH, SARL & Investor Protection
Share Capital for Companies – How Share Capital Works
FATF Recommendation 4 Explained | Asset Confiscation & Provisional Measures
FATF Recommendation 3 Explained | Criminalising Money Laundering & Predicate Offences
Company Bearer Shares Explained | Definition, Advantages, Drawbacks & Global Regulations
Company Share Certificates Explained | Meaning, Value, History & Company Law
FATF Recommendation 2 Explained | National Cooperation to Fight Money Laundering
Financial Intelligence Units Explained | Role, Functions & The Egmont Group in AML/CFT
FATF Recommendation 1 Explained | Risk-Based Approach & National Risk Assessments Explained