Customer Type Channel Link

Customer Type: Logistic Companies https://www.youtube.com/watch?v=ngA55xuXEvs

Customer Type: Franchise Companies. https://www.youtube.com/watch?v=PKuC5cLuphE
Customer Type: Advertising Agencies or Companies https://www.youtube.com/watch?v=OTbA05Kr-5Y
Customer Type: Production Companies or Houses https://www.youtube.com/watch?v=7agiqihWsvw
Customer Type: Travel Agents https://www.youtube.com/watch?v=cTxTNX8YR6w
Customer Type: Mining Company https://www.youtube.com/watch?v=vQW4Dbac8UU
Customer Type: Real Estate Company. https://www.youtube.com/watch?v=720antowK-8
Customer Type: Diamond Dealers and Manufacturers. https://www.youtube.com/watch?v=gh-RvY7rjnc
Customer Types: Arms Manufacturers and Dealers https://www.youtube.com/watch?v=K6NP86POV-k
Customer Type: Dealers in Precious Metals https://www.youtube.com/watch?v=Z_hjjsnk9xw
Customer Type: State Owned Enterprise https://www.youtube.com/watch?v=_hgJvoMOLno&t=6s
Customer Types: Non-Banking Financial Institutions. https://www.youtube.com/watch?v=0G7X2Oxs8Dk
Customer Type: Statutory Bodies https://www.youtube.com/watch?v=r3bozsPJc1o
Customer Type: Charitable Organizations https://www.youtube.com/watch?v=sCs5b9R-A0E
Customer Type: Non-Profit Organization https://www.youtube.com/watch?v=IAmP_ceUgRQ
Customer Type: Clubs https://www.youtube.com/watch?v=b31z-ipPrBM
Customer Type: Societies https://www.youtube.com/watch?v=r4kZHGQYKlE
Customer Type: Sole Proprietorship https://www.youtube.com/watch?v=v4_kG6MXZOU&t=18s
Customer Type: Shops and Establishments https://www.youtube.com/watch?v=zS5YXdqIVg0
Customer Type: KYC of Individuals https://www.youtube.com/watch?v=flGDd50Xe2U
Customer Type- Mutual Savings bank https://www.youtube.com/watch?v=NFpUC2Go5NM&t=85s
Customer Type: Savings and Loan Association or S&L https://www.youtube.com/watch?v=EUMcSwVFI08&t=10s
Customer Type: Sovereign Wealth Fund https://www.youtube.com/watch?v=slnrQv1-26M&t=13s
Customer Type: Shelf Company https://www.youtube.com/watch?v=VanE1uSqaq0&t=2s
Customer Type: Shell Company https://www.youtube.com/watch?v=I7IfCOkCO84&t=92s
Customer Type: Disregarded Entity https://www.youtube.com/watch?v=NPivkqIxsE8&t=62s
Customer Type: Professional Corporations https://www.youtube.com/watch?v=ssW0iHuqI_k
Customer Type: Mutual Organizations https://www.youtube.com/watch?v=hmQVONU1Z7E&t=12s
Customer Type: Personal Service Corporation https://www.youtube.com/watch?v=naH42Bwlqhw&t=8s
Customer Type: Closely Held Corporation https://www.youtube.com/watch?v=4JusETlK8Po&t=1s
Customer Type: Joint Stock Company https://www.youtube.com/watch?v=DsTO6CL0aXI
Customer Type: General Partnership https://www.youtube.com/watch?v=OkQ8ohK2NQQ&t=12s
Customer Type: Collateralized Debt Obligations https://www.youtube.com/watch?v=FLrK4mLgq_k&t=13s
Customer Type: Unit-Trust https://www.youtube.com/watch?v=pJcUaWe1QZ8
Customer Type: Variable Capital Company https://www.youtube.com/watch?v=m6ddJTHmND0
Customer Type: A Company or Corporation. https://www.youtube.com/watch?v=OU7nXjwiR5M
Customer Type: Cooperatives https://www.youtube.com/watch?v=0f9a8BFSxIU
Customer Type : OEIC https://www.youtube.com/watch?v=9-nPpRhVCas
Customer Type: UCITS https://www.youtube.com/watch?v=_JIDw4NAH3s
Customer Type: ICAV https://www.youtube.com/watch?v=KSOBmURcuhw
Customer Type: Offshore trusts https://www.youtube.com/watch?v=Dyhu9k9QBH8
Customer Type: Association https://www.youtube.com/watch?v=Pcu3fZjKla0
Customer Type: Limited Liability Limited Partnership https://www.youtube.com/watch?v=V18nXbVqi2Y
Customer Type: Limited Liability Partnership https://www.youtube.com/watch?v=v_vtLNZM4hQ
Customer Type: Joint Venture https://www.youtube.com/watch?v=b7julMbwSMY
Customer Type: S Corporation https://www.youtube.com/watch?v=RgsPLC65F2o
Customer Type: Holding Companies https://www.youtube.com/watch?v=9avpa6gg7xQ
Customer Type: Personal Holding Company https://www.youtube.com/watch?v=KE1mbqK66yw&t=103s
Customer Type: Special Purpose Vehicle https://www.youtube.com/watch?v=LBC5ULXDg-s&t=686s
Customer Type: Offshore Banking Units https://www.youtube.com/watch?v=vZzJWRBBYo0&t=161s
Customer Type: Limited Partnerships https://www.youtube.com/watch?v=ey4Y1kd0-KA
Customer Type: Correspondent Banking https://www.youtube.com/watch?v=cNiFM2J2rjQ
Customer Type: Limited Liability Company https://www.youtube.com/watch?v=UDunD2nq9jM&t=36s
Customer Type: Trust and Company Service Providers https://www.youtube.com/watch?v=h4P-RIJEe8M
Customer Type: Trust https://www.youtube.com/watch?v=B1fkTzrupjU
Customer Type: Supranational organization https://www.youtube.com/watch?v=A1WJw313-pA
Customer Type: Exchange Traded Funds https://www.youtube.com/watch?v=0ptKGfnu8K0&t=8s
Customer Type: Real Estate Investment Trusts https://www.youtube.com/watch?v=ZgsIKsGNzU0&t=30s
Customer Type: Business Development Company https://www.youtube.com/watch?v=sOdcTdE_V1o
 KYC Basics Channel Link
KYC: End to End KYC https://www.youtube.com/watch?v=zqsexLufefs&t=990s
KYC: Politically Exposed Person and PEP Analysis. https://www.youtube.com/watch?v=_HeiMJrFU9I
KYC: Customer Due Diligence https://www.youtube.com/watch?v=35ZZNMrvxpY
KYC: Record Retention https://www.youtube.com/watch?v=a7it8cA_KCU
KYC: Risk Management https://www.youtube.com/watch?v=6qkGVrMC4-c
KYC: Basics of Know Your Customer https://www.youtube.com/watch?v=U3dnd637Xo8
KYC: Monitoring of Transactions https://www.youtube.com/watch?v=DIyup0J0RUQ
KYC: Blockades for CIP https://www.youtube.com/watch?v=iSPW7-4gPAs&t=293s
KYC: Customer Identification Program https://www.youtube.com/watch?v=e8lKBMsFErg&t=16s
KYC: Customer Acceptance Policy https://www.youtube.com/watch?v=mW1BxEgwmQQ&t=67s

Products Channel Link

Product: Letter of Credit https://www.youtube.com/watch?v=hquQnZKi8RY
Product: Cash Management Services https://www.youtube.com/watch?v=NdhWavui5jA
Product: Remote Deposit Capture https://www.youtube.com/watch?v=OF3P2kr6hvI
Products: Demand Deposit Account https://www.youtube.com/watch?v=-t0oqT3qIKc&t=47s
Product: Cash Letter https://www.youtube.com/watch?v=PiGnXkjyD2Y&t=2s
Product: Lock box https://www.youtube.com/watch?v=fiSvJ9lrako&t=1s
Product: Automated Clearing House https://www.youtube.com/watch?v=9WPdJu6WEhk&t=6s

Regulations Channel Link

Regulation: The Hong Kong Institute of Bankers https://www.youtube.com/watch?v=RW1amAbPMt4
Regulation: Securities and Futures Commission, Hong Kong https://www.youtube.com/watch?v=ietazc3FcAM&t=25s
Regulation: Joint Financial Intelligence Unit https://www.youtube.com/watch?v=zz6Y1hwWOMM
Regulations: Hong Kong Monetary Authority https://www.youtube.com/watch?v=U1JNu1G_iqQ
Regulation: CDTSC https://www.youtube.com/watch?v=m-qzfjuS6qs
Regulation: Suspicious Transaction Reporting Office https://www.youtube.com/watch?v=gzQNGpZ_xkY
Regulations: Monetary Authority of Singapore https://www.youtube.com/watch?v=6g-wvzKJ13A
Regulation: (PCMLTFA) https://www.youtube.com/watch?v=-D7kFsDMKMQ&t=28s
Regulation: FINTRAC Canada https://www.youtube.com/watch?v=tGuV2e3UEXk
Regulation: OSFI Canada. https://www.youtube.com/watch?v=TOlk0g3awMw
Regulation: National Crime Agency https://www.youtube.com/watch?v=P-eyFxOdliA&t=66s
Regulation: FCA and PRA of United Kingdom https://www.youtube.com/watch?v=4TjBAPW0fp0
Regulation: Banking Secrecy Act https://www.youtube.com/watch?v=NsDbSgSKW4c&t=150s
Regulation: Financial Crime Enforcement Network or FINCEN https://www.youtube.com/watch?v=A2-eJCaBgeI
Regulation: The Federal Reserve (FED) https://www.youtube.com/watch?v=vgg_uGBNDTg
Regulation: Federal Deposit Insurance Corporation or FDIC https://www.youtube.com/watch?v=jswdcx0l5dc
Regulation: PMLA 2002 https://www.youtube.com/watch?v=4UN6NYdXTbg
Regulation: FIU-India https://www.youtube.com/watch?v=Y76b3XJjBso
Regulation: Reserve Bank of India https://www.youtube.com/watch?v=R8TPwYXxnUI
Regulation: Common Reporting Standard or CRS https://www.youtube.com/watch?v=nDglrTOjaRs&t=5s
Regulation: Financial Intelligence Unit https://www.youtube.com/watch?v=rIGzhQNW2UQ&t=18s
Regulation: Regulators at United States https://www.youtube.com/watch?v=1SVYN60CITQ&t=89s
Regulation: Proceeds of Crime Act 2002 (POCA) https://www.youtube.com/watch?v=gGOPHHtkB6k
Regulation: FATCA https://www.youtube.com/watch?v=mKeMmN2PXmI
Regulation: Office of the Comptroller of the Currency or (OCC). https://www.youtube.com/watch?v=N9EuPRgWu34&t=190s
Regulation: MIFID II https://www.youtube.com/watch?v=HLqWUekca8w
Regulation: Markets in Financial Instruments Directive or MiFID https://www.youtube.com/watch?v=-Y8wvBq_lwo&t=2s
Regulation: European Market Infrastructure Regulation-EMIR https://www.youtube.com/watch?v=kSBvHJTILto
Regulation: Contribution of UN towards AML/CFT https://www.youtube.com/watch?v=BLbmU1Xcah4
Regulation: FATF 40 Recommendations https://www.youtube.com/watch?v=4UXII4qvo7w&t=86s
Regulation: Dodd Frank https://www.youtube.com/watch?v=-PdR-dL-ZdQ&t=602s
Regulation: European Union Fifth AML Directives. https://www.youtube.com/watch?v=U_HAnOmk_YQ&t=15s
Regulation: European Union Fourth AML Directives. https://www.youtube.com/watch?v=H8v-Y8d0aSo
Regulation: European Union Third AML Directives https://www.youtube.com/watch?v=IGfBcJxJhHM&t=60s
Regulation: European Union Second AML Directives. https://www.youtube.com/watch?v=KeA8b12UAlM&t=121s
Regulation: USA Patriot Act https://www.youtube.com/watch?v=2oBCFvDUWqA&t=19s
Regulation: About OFAC https://www.youtube.com/watch?v=oXTOITt7WdA&t=43s
 Drill Down Channel Link
Drill Down: Trusts https://www.youtube.com/watch?v=q243QhMUA_g
Drill Down: Corporate https://www.youtube.com/watch?v=1BuEbv0O6xw&t=14s
Drill Down: Sovereign Wealth Fund https://www.youtube.com/watch?v=Szi2aLrFckY
Drill Down: Endowment Funds https://www.youtube.com/watch?v=pTkEHT4hYJo&t=80s
Drill Down: Pension Fund https://www.youtube.com/watch?v=FUKQsB3yj1A&t=73s
Drill Down: Drill Down of Mutual Funds https://www.youtube.com/watch?v=90Lz6RNoneg&t=178s
Drill Down: Private Equity and Hedge Fund. https://www.youtube.com/watch?v=8XcbA2USZic

Navigation Channel Link

Navigation: Information available in IAPD site https://www.youtube.com/watch?v=2Tt3axf5OUo
Navigation: How to find bank details in FDIC site. https://www.youtube.com/watch?v=D-iyo61KXjw&t=11s
Navigation: SEC EDGAR https://www.youtube.com/watch?v=suo_wqYRs_U&t=15s
Navigation: Form 5500 https://www.youtube.com/watch?v=aTBwtkFD9dI
Navigation: Form 990 https://www.youtube.com/watch?v=vNnwAgwJgwQ
Navigation: How to search entities incorporated in United States? https://www.youtube.com/watch?v=eLBnDFuB1Ls&t=13s
Navigation: How to search companies in Hong Kong Registry? https://www.youtube.com/watch?v=TUIrO3dzXh8

Anti-Money Laundering Channel Link

AML: Suspicious Activity Reporting https://www.youtube.com/watch?v=wraxDMWAS68
AML: Methods of Money Laundering https://www.youtube.com/watch?v=M3R5idL8YWo&t=199s
AML: Ways of Making Illegal Money https://www.youtube.com/watch?v=Gv5sU1bRGGI
AML: Red Flags for Likely Shell Company https://www.youtube.com/watch?v=B_GWrtkrI5o&t=5s
AML: Red Flags of Employees https://www.youtube.com/watch?v=tSPYjq9avec
AML: Red Flags at Embassy https://www.youtube.com/watch?v=pjX79F0LdwE
AML: Suspicious Behaviour of a Customer https://www.youtube.com/watch?v=doIEUoEL_TQ&t=13s
AML: Red flags for Casinos https://www.youtube.com/watch?v=UPf4Q6UY_Jk
AML: Red Flags for Real Estate https://www.youtube.com/watch?v=m3hArkQpDWw&t=78s
AML: Red flags for Money Services Businesses https://www.youtube.com/watch?v=NaB298m3luI
AML: Red Flags for Securities Dealers https://www.youtube.com/watch?v=reVCorMHoKQ
AML: Red Flags for Economic Purposes https://www.youtube.com/watch?v=75guvNq5tIk
AML: Red flags to identify documents https://www.youtube.com/watch?v=rPKESyWOKPU
AML: AML or CFT Definitions https://www.youtube.com/watch?v=i6oQrno6qMM
AML: What is a Boiler Room? https://www.youtube.com/watch?v=EfaszIMcKc4&t=56s
AML: Three lines of Defence https://www.youtube.com/watch?v=K8tU6LhO9f8&t=5s
AML: Red Flags for Personal Transactions https://www.youtube.com/watch?v=vkOXq6N_Ig8
AML: Red Flags of Transaction Involving Accounts https://www.youtube.com/watch?v=N4eeZg5auuA
AML: Red Flags Below Threshold Levels https://www.youtube.com/watch?v=vjznTqgIPUo
AML: Techniques of Money Laundering https://www.youtube.com/watch?v=K7fjrhqZjKs
AML: AML Investigations and Transaction Monitoring https://www.youtube.com/watch?v=yYD162iYuh4
AML: Integration Stage of Money Laundering. https://www.youtube.com/watch?v=X0wZ2DIGJzc&t=9s
AML: Layering Stage of Money Laundering. https://www.youtube.com/watch?v=TakZN-tuuNY
AML: Placement Stage of Money Laundering https://www.youtube.com/watch?v=aIxb5MnSYKQ
AML: Money Laundering Red Flags of Cash transactions https://www.youtube.com/watch?v=FMK9Ib9uveE
AML: Money Laundering Red Flags at Branches of a Bank. https://www.youtube.com/watch?v=t4rzWqCwykw
AML: Introduction to Terrorist Financing https://www.youtube.com/watch?v=h5CMRJ-z_lY
AML: Introduction to AML https://www.youtube.com/watch?v=Axr3-WH3z0g&t=7s
AML: Artificial Intelligence VS. Money Laundering https://www.youtube.com/watch?v=v-82mEuxERY&t=42s
AML: What is Usufruct https://www.youtube.com/watch?v=auD60y86ikw&t=155s
AML: European Union First AML Directives https://www.youtube.com/watch?v=Dr2rTpL3unQ&t=91s
AML: Bearer Shares https://www.youtube.com/watch?v=_fsQYeDwLyE&t=43s

Sanctions Channel Link

Sanctions: Russia Related Sanctions https://www.youtube.com/watch?v=cbgm1Aas5pQ&t=32s
Sanctions: Sudan Sanctions https://www.youtube.com/watch?v=n3-9tkypthI
Sanctions: Syria Sanctions https://www.youtube.com/watch?v=XCYT5dT0AJ0
Sanctions: North Korea Sanctions https://www.youtube.com/watch?v=fBwmKYRWKCI&t=24s
Sanctions: Cuba Sanctions https://www.youtube.com/watch?v=GxHab4kFz-U&t=8s
Sanctions: Iran Sanctions https://www.youtube.com/watch?v=bg_TS8a1Kfw
Sanctions: Introduction to Sanctions https://www.youtube.com/watch?v=s3MOUks6JfU

Red Flags Channel Link

Red Flags for Notaries and Other Gatekeepers https://www.youtube.com/watch?v=FvqUkyZsyQg
Red Flags for Trade Finance https://www.youtube.com/watch?v=lpsCPhGba90
Red flags for Dealers in Precious Metals and Stones https://www.youtube.com/watch?v=jyAhXZjrDGs
Red Flags For Accountants and Accounting Firms https://www.youtube.com/watch?v=9uRmcZsV-xs
Red Flags for Life Insurance Companies, Brokers and Agents https://www.youtube.com/watch?v=4rE2fmnOBpc
Red flags for Businesses who provide loans https://www.youtube.com/watch?v=xMo9KfoKbhU
Red flags for electronic funds transfers or remittance https://www.youtube.com/watch?v=RQ2h8Q101hY
Red Flags for Transactions of nonprofit organizations or charities https://www.youtube.com/watch?v=Vk0B8WZMhvA
Red Flags for Corporate and Business Transactions https://www.youtube.com/watch?v=wcTFHGaexhI
Red flags for transactions related to offshore business activity https://www.youtube.com/watch?v=PGKWNPZEYSE
Red flags for transactions related to outside of own jurisdictions https://www.youtube.com/watch?v=HMoHyAEnrvQ
Red Flags for Cash Transactions https://www.youtube.com/watch?v=bAfx9Ebr5Ks

Associations Channel Link

Associations: Association of Banks in Singapore https://www.youtube.com/watch?v=UD_L47tm3IM
Associations: Canadian Bankers Association https://www.youtube.com/watch?v=GDI7XUbg964
Associations: UK Finance https://www.youtube.com/watch?v=TXaCY9ZQwj0
Associations: The American Bankers Association https://www.youtube.com/watch?v=aYciwGlyHI0
Associations: Indian Banks Association https://www.youtube.com/watch?v=R3qOPswIqE8

International Bodies Channel Link

International Bodies: IMF World Bank Role in AML https://www.youtube.com/watch?v=c2k4N0-RYLk
International Bodies: Wolfsberg Group https://www.youtube.com/watch?v=2IQg6YEhl-I
International Bodies: Egmont Group (Group of Financial Intelligence Units) https://www.youtube.com/watch?v=Zu1k5xOgGgE
International Bodies: CICAD https://www.youtube.com/watch?v=26WvnbX2AhI
International Bodies: FATF Style Regional Bodies https://www.youtube.com/watch?v=tMhZMRk36So
International Bodies: Basel Committee on Banking Supervision https://www.youtube.com/watch?v=k0NHqT-iRL8
International Bodies: International Organization of Securities Commissioners https://www.youtube.com/watch?v=4uwHpLSL8r0
International Bodies: International Association of Insurance Supervisors https://www.youtube.com/watch?v=mkJrJkflsNo&t=28s
International Bodies: United Nations https://www.youtube.com/watch?v=a1m5lG2-KlM
International Bodies: FATF Special Recommendations on Terrorist Financing https://www.youtube.com/watch?v=kDiQDxN1rUE&t=34s
International Bodies: Financial Action Task Force https://www.youtube.com/watch?v=I_jm3waN66o&t=1s

Law Enforcement Agencies Channel Link

Money Laundering and Law Enforcement in UK. https://www.youtube.com/watch?v=1GEPZpf0H_k
Money Laundering and Role of Law Enforcement in India. https://www.youtube.com/watch?v=vxHxdQeNL1I
Money Laundering and Role of Law Enforcement in USA. https://www.youtube.com/watch?v=Do6t8s4EE5I&t=37s