This 20 minute course explores two of the most popular forms of financal crime, fraud and market abuse. Market abuse is the act of manipulating public equity markets for financial gain. This comes in the form of insider trading or misleading the public. These actions are illegal, affect millions of people whose savings are invested in the stock market and erode the public's trust in financial markets. This course is designed to educate those people on what insider information is, what their requirements are as insiders of public companies and how to prevent inadvertent leaking of public information.

The course:

- Provides background on the issue
- Explains the ins-and-outs of market abouse
- Helps to understand fraud and how it takes place
- Looks to key legislation to further understand the issues
- Explains reporting procedures in the case of noted fraud or market abuse

The course also includes four quiz questions to verify understanding and a short summary PDF for easy review of hot topics from the course.

Pass Mark: 50%

For DEMO please click here

This course can be custom-build to meet your business needs.