Fraud & Market Abuse: A Practical Overview (Finance)
20 Minutes
Insider Trading: A Case Study Challenge
Title
Topic
Duration
Industry
Jurisdiction
Type
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
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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.
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