Examples of content curated for Economic Crime professionals
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Sample videos
Compliance Essentials
Introduction to Market Abuse Regulation
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 • 12:56
Compliance Essentials
Anti-Money Laundering (AML) 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 • 03:02
