MICG Public Programme

Empowering Corporate Excellence

MICG 3
Capital Market Laws
Insider Trading: Mastering Ethical Trading Practices
Detecting and Preventing Market Manipulation and Rigging
Anti-Money Laundering, Anti-Terrorism Financing, and Proceeds of Unlawful Activities: “Combatting Financial Crime: Advanced Techniques in AML, ATF, and POA Compliance”
Uncovering Securities Fraud: Best Practices for Detection and Compliance Measures
False and Misleading Statement: Navigating Regulatory Compliance for Accurate Reporting
Managing Related Party Transactions