Market Abuse and Insider Trading: Inside Information Controls and Trade Surveillance – Dammam, 15–19 Aug 2027
Market Abuse and Insider Trading: Inside Information Controls and Trade Surveillance runs in Dammam from Sunday 15 August to Thursday 19 August 2027 (1 Week). The fee is 19,500 SAR per participant. The same programme is also scheduled in 7 other cities.
- Dates
- Length
- 1 Week
- Fee per participant
- 19,500 SAR
- Format
- In person, Dammam
- Venue
- Eastern Province five-star
- Status
- Open for registration
- Week
- 32 of 2027
- Reference
- 675_18675
This session
15–19 Aug 2027
This Market Abuse and Insider Trading: Inside Information Controls and Trade Surveillance session in Dammam runs from Sunday 15 August to Thursday 19 August 2027 (week 32, Q3 2027). It is the only date in Dammam in 2027, at a fee of 19,500 SAR. Registration is open for this date. It is held in person at Eastern Province five-star.
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_18675. Quote it when you contact us.
Before you book, read our cancellation policy.
Let’s talk about your next step.
Questions about this date
When does Market Abuse and Insider Trading: Inside Information Controls and Trade Surveillance in Dammam start and finish?
It starts on Sunday 15 August and finishes on Thursday 19 August 2027: 1 Week.
How much does Market Abuse and Insider Trading: Inside Information Controls and Trade Surveillance in Dammam cost?
The fee for this date is 19,500 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 Dammam, at Eastern Province five-star.
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
Where else does this programme run?
Also scheduled in 7 other cities.
More ways to train
- Every date of this programmeAll destinations and months
- Governance, Risk & Compliance (GRC) in DammamThis path’s programmes in the same city
- All programmes in DammamLooking for training courses in Dammam? CoreConsept Training Center delivers professional training in Dammam across operational excellence,...
- Governance, Risk & Compliance (GRC)Every programme in this path
- Training for your teamTell us the programme, the number of participants and your preferred dates.