TRADING RESOURCES

Stay Informed!

newsletter

Be the First to benefit from the Best Professional Trading Tools for Free! Sign up for Free today!

Wednesday, 28 July 2021 13:29

The Database: Collecting The World’s Financial Data

What do you do if your bank account suddenly gets closed and you and your business can no longer function and you have no idea why? You discover it is because you are on a database that you did not even know existed, saying that you have links with "terrorism" and therefore few banks will deal with you. This happened to two organisations in London which were listed on a database used by the banking system to combat money laundering and other financial crimes. They both resorted to legal action, their cases were settled out of court and they were paid damages but they still suffered disruption and reputational damage. This film examines these databases - how they gather information, how it is used and what human impact they can have.

Last modified on Friday, 30 July 2021 21:22
Add a Comment!“We encourage you to join the conversation! If you have any questions, ideas, or thoughts related to this article, Please Leave a Comment Below!
 

MORE DOCUMENTARIES

Women In Islamic Banking - VPRO Documentary
Jul 20, 2021 1850

Women In Islamic Banking - VPRO Documentary

After the financial meltdown of 2008 it's time to see what we can learn from other systems across the globe. In Malaysia, the international hub for Islamic finance, a new generation of young bankers… ⤜More⤏
Running A Business And Saving The World - Documentary
Jul 14, 2021 1923

Running A Business And Saving The World - Documentary

The classic business structure, where a company aims to maximize its profits for their shareholders, is under fire. Entrepreneurs are increasingly opting for alternative business structures, where… ⤜More⤏
Four Horsemen Documentary
Jun 11, 2023 2521

Four Horsemen Documentary

“Four Horsemen” is a compelling and thought-provoking documentary that unveils the hidden forces orchestrating our world’s economic landscape and posing significant threats to our collective future.… ⤜More⤏
Quants - The Alchemists of Wall Street - VPRO documentary
Jul 30, 2023 5522

Quants: The Alchemists of Wall Street - VPRO Documentary

Quants: The Alchemists of Wall Street is a documentary that explores the world of quants, the mathematical wizards and computer programmers who design the financial products and algorithms that shape… ⤜More⤏
The Corporation Documentary: Unmasking Corporate Impact
Aug 05, 2023 2457

The Corporation Documentary: Unmasking Corporate Impact

“The Corporation” is a compelling and thought-provoking documentary directed by Mark Achbar and Jennifer Abbott. Released in 2003, the film meticulously dissects the multifaceted nature of… ⤜More⤏
Floored Documentary
Jul 16, 2023 3225

Floored: A Documentary on the Rise and Fall of Chicago Traders

Floored is a gripping documentary that takes you inside the high-stakes world of the Chicago trading floors, where fortunes are made and lost in seconds. Meet the traders who gamble with their money,… ⤜More⤏

Comments

TradingVortex.com® 2019 © All Rights Reserved.