Insider trading red flags: what surveillance teams should look for

Join our webinar to learn more about insider trading and how to identify it.

  • An overview of insider trading regulations in the EU and UK
  • Motives, mechanisms, and detection challenges
  • How to identify insider trading with the help of technology
  • Best practices on insider trading surveillance 

Sign up for the webinar by filling out the form.

  • Per Friberg

    Per Friberg

    Senior Financial Crime Surveillance Officer
- CEST
Webinar
Man in a green sweater working on a laptop at a wooden desk with office supplies.

Trades that deviate from a person’s normal trading pattern. Timely trades that are just a little too perfect. Stock price changes and increased trading volumes that don’t line up with any public news.

These are just some of the red flags that could indicate insider trading. Detecting it, however, can be challenging, especially without the right tools or data.

Join Per Friberg, Senior Financial Crime Surveillance Officer at Trapets, for a webinar where he shares insights and examples about insider trading and how to identify it.

During this session, you’ll learn more about:  

  • An overview of insider trading regulations in the EU and UK
  • Motives, mechanisms, and detection challenges
  • How to identify insider trading with the help of technology
  • Best practices on insider trading surveillance 

Whether you’re a professional working in market surveillance, compliance, or financial crime prevention, this webinar will help you deepen your knowledge of practical detection methods, enforcement cases, and surveillance tactics. 

Sign up for the webinar by filling out the form above. We hope to see you there! 

Speakers

  • Per Friberg

    Per Friberg

    Senior Financial Crime Surveillance Officer

    Per has a background in investment banking and has extensive experience as a sales trader of European and US equities and derivatives. He has worked as a criminal investigator of market abuse at the Swedish Economic Crime Authority and at the National Anti-Corruption Unit at NOA within the Swedish Police Authority.