Courses
EVENTS

Managing financial crime: Insider dealing and market abuse - latest trends and regulator responses.

Loch Promenade Methodist Church Hall, Douglas.

This course is with coffee, sandwiches and registration from 11.30 am and is taught by Jo French. The course will cover:

  • Regulatory overview – IOM and the United Kingdom;
  • Insider dealing and Market manipulation  - The Criminal Regime;
  • Market Manipulation tactics;
  • Market abuse – The Civil regime;
  • The Law in IOM;
  • Measures to prevent White collar Crime;
  • Case studies.

Become a member.

Full members can submit a detailed firm listing for posting on our website, staff of full members can attend our regular lunchtime seminars free of charge, all members have priority booking for our BPP International Finance training courses.

Become a member