Examples of content curated for Economic Crime professionals

Examples of content curated for Economic Crime professionals

Finance Unlocked is the world’s first comprehensive, on-demand video-delivered learning platform built specifically for finance professionals.

Sample videos

Introduction to Market Abuse Regulation

Regulation

Foundational

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 Stokes12:55

Anti-Money Laundering (AML) Introduction

Corporate banking

Foundational

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 Hoggarth03:01

LIBOR Market Manipulation

Markets

Foundational

LIBOR Market Manipulation

Peter explains how some traders submitting LIBOR rates were colluding to manipulate rates to suit their positions and generate huge profits.

Peter Eisenhardt02:35

The Failure of Lehman Brothers I

Financial Crises

Foundational

The Failure of Lehman Brothers I

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 Carmalt10:11

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