• UNIT 308, 3/F., CHEVALIER HOUSE, 45-51 CHATHAM RD, SOUTH, TSIM SHA TSUI, HONG KONG
Shopping Cart
  • Your cart is empty

logo
shop

Market Abuse Surveillance Systems

$ 2,000.00

Master surveillance systems to detect market abuse. Study cross-border tax avoidance strategies and the regulatory countermeasures being implemented globally.

  • Skill Level Expert
  • Lectures 14

Master the design and implementation of market abuse surveillance systems to detect insider trading, spoofing, layering, and cross-border tax avoidance schemes. Study regulatory frameworks in Japan, Hong Kong, and global jurisdictions. Explore how AI and machine learning enhance early detection and compliance reporting. This course is essential for compliance analysts, trading supervisors, and regulatory professionals safeguarding financial markets against manipulation.