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Market Abuse Surveillance Systems
$ 1,300.00
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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.
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