Governance, Risk & Compliance (GRC)

Market Abuse and Insider Trading: Inside Information Controls and Trade Surveillance – Riyadh, 14–18 Nov 2027

Market Abuse and Insider Trading: Inside Information Controls and Trade Surveillance runs in Riyadh from Sunday 14 November to Thursday 18 November 2027 (1 Week). The fee is 20,000 SAR per participant. The same programme is also scheduled in 7 other cities.

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Dates
Length
1 Week
Fee per participant
20,000 SAR
Format
In person, Riyadh
Venue
KAFD district five-star
Status
Open for registration
Week
45 of 2027
Reference
675_18677

This session

14–18 Nov 2027

This Market Abuse and Insider Trading: Inside Information Controls and Trade Surveillance session in Riyadh runs from Sunday 14 November to Thursday 18 November 2027 (week 45, Q4 2027). It is the only date in Riyadh in 2027, at a fee of 20,000 SAR. Registration is open for this date. It is held in person at KAFD district 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_18677. 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 Riyadh start and finish?

It starts on Sunday 14 November and finishes on Thursday 18 November 2027: 1 Week.

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

The fee for this date is 20,000 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 Riyadh, at KAFD district five-star.

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

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

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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