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Preventing Insider Trading- Essential Training

Publicado en 12 Oct 2024

Udemy UK

What you'll learn

  • Explore the definition and characteristics of insider trading
  • Discover the different types of insider trading, including classical, misappropriation, and tipper/tippee trading.
  • Master the laws and regulations on insider trading in United States by The U.S. Securities and Exchange Commission
  • Discover effective practices for detecting and preventing insider trading, including identifying insider information, recognizing red flags etc.

Requirements

  • Familiarity with key financial terms such as stocks, mutual funds, securities and trading would be beneficial.

Description

Do you know that even unintentional involvement in insider trading carries serious consequences?

Understanding insider trading isn't just about protecting yourself from negative consequences, but also safeguarding the well-being of your organization. As we delve into the realm of insider trading prevention, you'll discover that equipping yourself with knowledge in this area is not only prudent but a necessity.

In this comprehensive course, we dive deep into insider trading prevention, arming you with expertise to proactively combat unethical practices.

Throughout this course, you will:

  • Gain insights into the legal and ethical dimensions of insider trading, enabling you to detect and thwart violations effectively.

  • Master key acts and provisions of insider trading regulations in the United States, all with a global perspective.

  • Learn to identify types and red flags of insider trading, developing the skills to promptly recognize suspicious activities and take preventive action.

  • Immerse yourself in best practices for fostering a culture of compliance, integrity, and accountability within your organization.

  • Engage with case studies and real-life examples illustrating detection and prevention of insider trading across diverse scenarios.

  • Acquire practical insights into reporting suspected violations and establishing robust monitoring mechanisms in your organization.

Understanding and preventing insider trading is pivotal for maintaining transparent markets, safeguarding shareholder interests, and upholding ethical standards. Enrolling in this course empowers you to contribute to a robust ethical culture and mitigate insider trading risks.

What sets this course apart is my background in compliance and regulations. As an experienced instructor, I've delivered high-quality courses that resonate with professionals. Courses like Anti-Money Laundering have equipped professionals with practical insights and actionable strategies, fostering excellence in preventing financial crimes.

This course doesn't stop at theory – it offers practical activities and case studies mirroring real-world scenarios. You'll apply your learning to prevent insider trading incidents and fortify your organization's risk management framework.

Don't miss out on becoming a trusted insider trading prevention champion. Enroll now and embark on this transformative journey to safeguard against insider trading within your organization. Let's delve into the complexities of prevention, empowering you with actionable strategies.

I look forward to seeing you in the course!

Who this course is for:

  • Employees of organizations who seek to enhance their knowledge and skills in preventing insider trading within their organization
  • Compliance officers and legal professionals within organizations who wish to deepen their understanding of insider trading regulations and enhance their ability to develop and implement effective prevention measures
  • Management professionals who want to understand the implications of insider trading and its potential impact

Debes tener en cuenta que los cupones duran maximo 4 dias o hasta agotar 1000 inscripciones,pero puede vencer en cualquier momento. Obten el curso con cupon haciendo clic en el siguiente boton:

(Cupón válido para las primeras 1000 inscripciones): 49AA30D2D5ABAEB491D1
Udemy UK
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