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Africa lost $836bn from 'illicit capital flight' from 2000-2015 | Inside Story
A financial haemorrhage - that's what the United Nations says is happening to Africa.
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One Morgan Creek Partner on the 'Human Psychology' Case for Bitcoin
Anthony Pompliano, Partner at Morgan Creek Digital Assets, explains why he is sticking to his $50,000 price target until the end of 2018.
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Why 'Human Psychology' Could Drive Bitcoin to $50,000
Anthony Pompliano, partner at investment firm Morgan Creek Digital Assets, explains why he thinks prices of the cryptocurrency could increase more than sixfold by the end of the year.
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Digital Payment Service Zelle Looks to Close Loopholes
According to a New York Times report, Zelle -- institutional banks' answer to Venmo -- has been extremely vulnerable to hacks and fraud. The company that created the app, Early Warning Services, is now working on making Zelle harder to...
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Forging documents reportedly commonplace at financial institutions
Former employees at Canadian financial institutions told a CBC Go Public investigation that it was common to doctor documents in order to earn money, despite the fact they could seriously affect clients’ finances
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Advocacy group pushes for financial consumer code
Aggressive sales practices at TD Bank underscore the need for a financial consumer code in Canada, says the Public Interest Advocacy Centre
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Indigenous entrepreneurs
J.P. Gladu is the president and CEO of the Canadian Council for Aboriginal Business
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Paying financial fees
Personal finance author Preet Banerjee looks into how much good advice is worth
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Cutting regulations
Edward Harrison and Harvey Tepner discuss Donald's trumps move to reduce regulations on businesses
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Sanjeev Sanyal INTW I PM Modi's Advisor Reveals SECRET to Reaching $10 Trillion Target
PM Narendra Modi's advisor, Sanjeev Sanyal, shares key insights on India's strategy to achieve the $10 trillion economy target in an exclusive interview with our editor Aditi Prasad. Watch
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Officials investigate TD Bank drug money laundering allegations
Officials in the U.S. are investigating allegations of drug traffickers using TD Bank to launder over $500 million. Additionally, Canada's financial-crimes watchdog has imposed its largest-ever financial penalty after they found TD had...
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Brainstorm AI London 2024: Strategies To Stay Competitive
Edward J. “EJ” Achtner, Head, Office of Applied Artificial Intelligence, London, HSBC Alexandra Mousavizadeh, Co-founder and CEO, Evident Insights Brian Mullins, Chief Executive Officer, Mind Foundry Moderator: Massimo Marioni,...
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Altro Wants to Expand Access to Credit
Altro founder and CEO Michael Broughton shares how his company is bringing both expanded credit access and financial wellness to underserved consumers, plus netting early investments from Jay Z’s Marcy Ventures and Serena Williams’s...
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Black History Month: Focusing on Wall Street's ties to slavery
Wall Street is synonymous with the New York Stock Exchange, but its roots delve deeper into a history intertwined with slavery. Dating back to 1711, the site was once home to the city's first official slave market, shaping the economic...
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‘We proved no one is above the law’: Letitia James after Donald Trump fined in NY Civil Fraud Case
New York Attorney General Letitia James, at a press conference, slammed former president Trump and his sons Eric and Donald Jr for fraud. Letitia James said, “Donald Trump falsely knowingly inflated his net worth by billions of dollars...
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Interest rates pushed his mortgage from 25 to 47 years
About one in five variable rate mortgage holders at three major banks are now in 'negative amortization' — where the time it takes to pay off the home loan is getting longer. It's causing concern with regulators who plan to reign in the...
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Lebanese banks to close next week after more branches are stormed
At least eight banks were held up by depositors in Beirut and other parts of country demanding access to their money.
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Banks have started to freeze accounts linked to Ottawa protests, federal government says
Deputy Prime Minister Chrystia Freeland says financial institutions have moved quickly to freeze the accounts of people linked to the demonstrations in Ottawa.
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"We're not there yet": Public safety minister on revoking Emergencies Act
"We've made great strides in bringing an end to the illegal blockade...but, we're not there yet," says Public Safety Minister Marco Mendicino.
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Explained: What are Bitcoin, blockchain and the cryptos shaking up the world of finance?
Where did Bitcoin come from and how does it work? Here’s everything you need to know about the world’s first cryptocurrency.
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Hit by fraud, but the bank's blaming you? How to protect yourself
CBC News reporting reveals that banks are increasingly blaming customers for falling victim to fraud and errors involving their accounts. The National's Erica Johnson asks cybersecurity expert Claudiu Popa to break down the current risks...
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Canadians have lost millions to bank impersonation scams | Hanomansing Tonight
For the first six months of this year, the Canadian Anti-Fraud Centre heard from 677 victims of bank impersonation scams and recorded $11.7 million in losses. Claudiu Popa, co-founder of the KnowledgeFlow Cybersafety Foundation, says...
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Nepal opposition turns up heat as FATF puts country in FATF grey list
The Financial Action Task Force (FATF) including Nepal on its gray list has sparked a political uproar in the country. The opposition CPN-Maoist Centre has demanded Prime Minister KP Sharma Oli's resignation.