Video tutorials – financial crime

What is the swaps scandal all about?

Swaps scandal video

Our largest banks now stand accused of mis-selling swaps. Tim Bennett explains how this latest scandal could land them with their biggest compensation bill yet.

What is market abuse?

Video tutorial: What is market abuse?

The City hates the market abuse rules. The regulator loves them. Tim Bennett explains what they are and why they are so contentious.

What is money laundering?

Video tutorial: What is money laundering?

Tim Bennett explains what money laundering is, and how you can avoid getting caught up in it.

What is a Ponzi scheme?

Video tutorial: What is a Ponzi scheme?

Tim Bennett explains ‘Ponzi’ fraud schemes: how to spot them, what the three key ingredients are, and how you can avoid becoming a victim.

What is insider trading?

Video tutorial: What is insider trading?

Tim Bennett explains insider trading: what it is, how people get caught and what the consequences are.