Examples of content curated for Economic Crime professionals
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Sample videos
Regulation
Market Abuse
Where rules against market abuse exist, these rules are usually split into two concepts: Insider Dealing and Market Manipulation. In this video, Stephen provides an introductory overview of what market abuse means in the context of the European Union.
Stephen Stokes • 12:55
Trade Finance
Anti-Money Laundering (1/3): Introduction
Various jurisdictions impose differing rules as to who is affected by money laundering, and who is required to put in place measures to manage this risk. In this video, Iain explains what Anti-Money Laundering is, what regulations are in place, and how these requirements differ across regions.
Iain Hoggarth • 03:01
Debt Markets
LIBOR Introduction (3/4): Scandal
Peter explains how some traders submitting LIBOR rates were colluding to manipulate rates to suit their positions and generate huge profits.
Peter Eisenhardt • 02:35
Financial Crises
The Failure of Lehman Brothers (1/2)
The collapse of Lehman Brothers stands today as the largest bankruptcy in American history. In this video January highlights the reason behind the collapse of Lehman Brothers and where did it go so wrong.
January Carmalt • 10:11