Guidance on Correspondent Banking | Correspondence Account | Correspondent Definition - AML Tutorial
In this video we explore the world of Correspondent Banking and how vulnerable it is to money laundering.
The full items covered in this AML tutorial are:
- What is Correspondent Banking
- Why is Correspondent banking vulnerable to money laundering?
- Consequences for not governing correspondent banking relationships effectively
- Example of Bad Correspondent Banking governance
In this video we explore the Ins and Outs of what are Sanctions and how they work.
Other items covered in the video are:
- What is a Sanction
- Types of Sanctions
- The main Sanction regimes in the world
- Consequences to Sanction Violations
- Do Sanctions Work?
Key Organizations in the fight against Money Laundering
In this video we explore the Key Organisations leading the fight against Money Laundering, Terrorist Financing, Organised Crime in the drug trade and worldwide Corruption.
The organisations covered in the are:
The Egmont Group
The Wolfsberg Group
United Nations Office on Drugs and Crime
The Financial Action Task Force
What is the Difference Between Tax Evasion vs Tax Avoidance - Full AML Tutorial
in this video we explore we definition of the terms:
- What is TAX
- What is Tax Avoidance
- What is Tax Evasion
In the video we provide examples of such items in order to help you further understand the difference between Tax Avoidance and Tax Evasion.
What is a CEO | Highest Paid CEOs in the World | TOP 5 CEOs | Highest Salaries
In this video we will explore the salaries paid to the CEOs of some of the biggest companies in the world.
- What is a CEO?
- The highest paid CEOs in the World:
Jamie Dimon - JP Morgan Chase
David Zaslav - Discovery Inc
Lisa Su - Advanced Micro Devices
Bob Swan - Intel
Sundar Pichai - Alphabet Inc
Other CEOs highlighted in the video are Safra Catz, Tim Cook and Martine Rothblatt.
What is a Significant Controller | What to do when there is no Beneficial Owners - AML Tutorial
In this video we explore the following:
- What is a Beneficial Owner,
- What happens if no one is identified as the Beneficial Owner
- Definition of Significant Controllers
- As well as the Information required for Senior Management considered the Beneficial Owners.
At KYC Lookup we bring you AML related content to help you enhance your knowledge.
Women as Politicians | MOST POWERFUL Women in the current world
In this video we explore the history of Women in Politics as well as look into some of the most powerful women in current politics.
Some of the women featured are:
- Margaret Grace Bondfield
- Jacinda Arden
- Angela Merkel
- Kamala Harris
Other names mentioned in the video are:
- Nichola Sturgeon
- Erna Solberg
- Nancy Pelosi
In this video we explore What is a Politically Exposed Person also known as a PEP.
- How are PEPs identified?
- Is a PEP still a PEP after they leave their role?
- What is needed to onboard a PEP?
- Quick recap on what a PEP is
Some of the PEPs featured in the video are Angela Merkel, Boris Johnson and Narendra Modi.
In this video we explore the Top 5 Most Valuable Companies in the world as of 2020.
The companies featured in this video are:
Other Companies mentioned in the video are Visa, Tesla and Johnson & Johnson