Fraud & Market Abuse: A Practical Overview (Finance)
20 Minutes Short course Financial Services
Insider Trading: A Case Study Challenge
Online Training 10 Minutes Base course Financial Services
Recognise, prevent, and avoid insider trading by exploring a real-life conviction.
Description
This short, interactive course unpacks the case study of Mohammed Zina and his conviction for insider trading. Learners will follow his story and answer key questions to evidence their understanding of how inside information is misused, which activities are considered breaches, and the legal penalties involved. The course also provides strategies for identifying and preventing insider trading when working in financial markets.
Course Objectives
- Define inside information and insider trading
- Identify activities that constitute insider trading
- Recognise the penalties and consequences to firms and employees for breaches
- Apply strategies to prevent insider trading and protection inside information
Fill in your details below to instantly view the course for free.
This is a trial version of the course Insider Trading: A Case Study Challenge Please note, we do not offer certificates for trial course completions.
By filling in this form you agree to share your information with VinciWorks. We take privacy seriously, click here to read our privacy notice.
Similar Courses
Understanding Fraud: Identify and Prevent Workplace Fraud
40 Minutes Base course General
Fair Competition Dos and Don'ts
10 Minutes Knowledge check General
Fraud and Market Abuse: A Practical Overview
20 Minutes Base course General
Insider Trading: A Case Study Challenge
10 Minutes Base course Financial Services
Corporate Fraud: Prevention in Conversation
15 Minutes Conversational Learning General
Reviews
From immaculately helpful customer service to precisely working to understand our training requirements with diligence, VinciWorks has made everything I wanted to happen – happen.
Stewart Haynes
Group Compliance & Data Protection Officer
VistaJet (Group) Limited
One of the strengths of VinciWorks is facilitating the collaborative process. This has produced better solutions that achieve our mutual compliance goals and importantly does so at a lower cost.
Guy Powell
Head of Compliance and Standards
Hogan Lovells
Whenever I need help with something, I always receive excellent and efficient service.
Rachel Sullivan
Compliance Manager
Arran Isle Limited
We’ve been able to experience first-hand the level of expertise, care and attention VinciWorks put into their work. Not only in the content they produce, but also the service that surrounds that content.
Mark Hawkins
Training and Development Manager
Audley Travel
I highly value the opportunity to work collaboratively with my peers from other leading firms. By sharing knowledge, experience and resources, we are able to produce better solutions and establish best practice.
Che Odlum
Compliance Manager
DLA Piper