Governance, Risk & Compliance (GRC)

Market Abuse and Insider Trading: Inside Information Controls and Trade Surveillance – Amsterdam, 6–10 Sep 2027

Market Abuse and Insider Trading: Inside Information Controls and Trade Surveillance runs in Amsterdam from Monday 6 September to Friday 10 September 2027 (1 Week). The fee is 23,500 SAR per participant. The same programme is also scheduled in 7 other cities.

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Dates
Length
1 Week
Fee per participant
23,500 SAR
Format
In person, Amsterdam
Venue
Zuidas business district hotel
Status
Open for registration
Week
36 of 2027
Reference
675_18674

This session

6–10 Sep 2027

This Market Abuse and Insider Trading: Inside Information Controls and Trade Surveillance session in Amsterdam runs from Monday 6 September to Friday 10 September 2027 (week 36, Q3 2027). It is the only date in Amsterdam in 2027, at a fee of 23,500 SAR. Registration is open for this date. It is held in person at Zuidas business district hotel.

How do I book this date?

Register online to request your place, or send us a question about this date first.

Reference for this date: 675_18674. Quote it when you contact us.

Before you book, read our cancellation policy.

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Questions about this date

When does Market Abuse and Insider Trading: Inside Information Controls and Trade Surveillance in Amsterdam start and finish?

It starts on Monday 6 September and finishes on Friday 10 September 2027: 1 Week.

How much does Market Abuse and Insider Trading: Inside Information Controls and Trade Surveillance in Amsterdam cost?

The fee for this date is 23,500 SAR per participant. Please read our cancellation policy before you book.

Is this date held in person or online?

It is held in person in Amsterdam, at Zuidas business district hotel.

Where else does Market Abuse and Insider Trading: Inside Information Controls and Trade Surveillance run?

It is also scheduled in 7 other cities: Barcelona, Dammam, Dubai, Jeddah, London, Paris and Riyadh.

What does this programme cover?

Market abuse rarely announces itself: a banker's deal knowledge leaks before an announcement, a trader rests large bids he never intends to fill, or a promoter talks up a thinly traded share before selling out. Each episode damages investor confidence and exposes the firm that routed the orders. This Core Concept course gives surveillance and control specialists a working method to protect inside information, detect insider dealing and manipulative order patterns, investigate alerts and file suspicious order reports. Participants build a Market Abuse Control Framework and Surveillance Scenario Review for a case broker.

The programme outline covers:

  • Introduction
  • Course Objectives
  • Target Audience
  • Course Outline
  • Day 1: Securities Market Integrity and the Anatomy of Market Abuse
  • Day 2: Inside Information Controls, Insider Lists and Personal Dealing
  • Day 3: Manipulation Typologies and Trade and Order Surveillance
  • Day 4: Alert Investigation, Communications Surveillance and Issuer Disclosure
  • Day 5: Case Work: Market Abuse Control Framework for a Case Broker
  • Skills You Will Gain
  • Why Attend This Course
  • Conclusion
Read the full outline on the programme page ↗

Where else does this programme run?

Also scheduled in 7 other cities.

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