Insider trading red flags: what surveillance teams should look for
Watch the on-demand webinar to learn more about insider trading and how to identify it.
Access the recording by filling out the form.
Per FribergSenior Financial Crime Surveillance Officer
On-demand webinar
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.
Watch the on-demand webinar, where Per Friberg, Senior Financial Crime Surveillance Officer at Trapets, shares insights and examples about insider trading and how to identify.
In this session, we've talked 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.
Get access to the webinar recording by filling out the form above.
Speakers
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.
