Finance meets cinema
Now showing · The complete trilogy
The Big
Crash.
It all seemed under control.
Until everything fell apart.
Three episodes. One crisis that changed finance. Follow the machine that sold risk, the week finance nearly died and the rules that came next.
Financial crisis · 3 episodes · 34 min 37 s · In English
Catalogue updated · 4 October 2026
Now on REG-LEAKS.
9:02
Swiss Banking Secrecy · Episode 1The Golden AgeThe opening chapter of the Swiss banking secrecy series.
4:49
Flash news · AMLAThe first final AMLA RTSThe channel’s latest regulatory flash.
17:43
The KYC FilesCase 001 — The TrustOpen the trust file, from its structure to its controlling persons.
10:02
CTED report · Terrorism financingThe Dark FeedOnline propaganda, recruitment and fundraising.The Big Crash · The complete trilogy
The machine. The collapse. The rules.
The REG-LEAKS series
Choose your next story.
Also showing
AMLA is coming
Behind the scenes of European supervision.
Watch Part I →
More series to explore
New worlds. Practical lessons.
9:02
History · New seriesSwiss Banking SecrecyEpisode 1 — The Golden Age.
1:01
Compliance storiesComplytham CityWelcome to Complytham City.
Real cases · Practical KYCThe KYC FilesTrusts, private foundations and financial intermediaries.
6:32
European supervisionAMLA Is ComingPart I: the model. Part II: the supervisory machine.Recent releases
New stories. Real questions.
CTED report · Terrorism financing
The Dark FeedHow online propaganda connects recruitment, communities and fundraising.
10:02Watch →
CSSF report 2025 · Banking supervision
Inside Luxembourg's BanksBehind the ratios: credit risk, resilience, governance and the controls that matter.
11:02Watch →
CSSF report 2025 · Investment funds
Inside the Fund IndustryThe supervisory questions facing funds, AIFMs and management companies.
10:47Watch →
Bubble Flix · Financial history
The Mississippi BubbleMoney, speculation and the rise and fall of John Law's grand experiment.
3:01Watch →
FATF report · Underground banking
The Invisible BankCash stays here. Value arrives abroad. Hawala and its criminal misuse.
10:17Watch →
Proliferation financing · Part 2
The Typologies & Red FlagsThe patterns and warning signs behind proliferation financing.
15:18Watch →
Proliferation financing · Part 1
Understanding the ThreatAn introduction to the threat through the Isle of Man FIU report.
9:32Watch →
AML Stories · Financial crime
The Bin LinersA real case reveals what slips through the controls.
2:31Watch →
Now available · Swiss Banking Secrecy · Episode 1
Swiss Banking Secrecy: The Golden Age
How Switzerland became a symbol of private banking — and where the first cracks appeared.
Watch The Golden Age
AML Stories
Follow the trail.
1:26AML Stories01 — Mirror TradeWatch the episode.
1:31AML Stories02 — The SuitcaseWatch the episode.
1:31AML Stories03 — The MachineWatch the episode.
1:31AML Stories04 — The Cash BagWatch the episode.
AML Stories05 — The Exchange WindowWatch the episode.
1:31AML Stories06 — The BorderWatch the episode.
AML Stories07 — The Missing MessageWatch the episode.
2:01AML Stories08 — The Blind SpotWatch the episode.
2:31AML StoriesThe Bin LinersWatch the episode.The REG-LEAKS spirit
Behind every rule, there is a story.
A bank collapses. A fraud goes undetected. A rule leaves everyone puzzled. REG-LEAKS uses stories to make sense of finance, compliance and regulation — animated storytelling, a practitioner's perspective and the language of cinema.
SA
Created by Sylvain Aubry
Compliance professional · Lecturer · Author
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