Professional Certificate in Market Surveillance for Auditors
-- ViewingNowThe Professional Certificate in Market Surveillance for Auditors is a crucial course designed to equip auditors with the necessary skills to excel in market surveillance. This program highlights the importance of monitoring and analyzing financial markets to detect fraudulent activities, manipulations, and non-compliant behaviors.
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โข Market Surveillance Overview
โข Importance of Market Surveillance for Auditors
โข Regulatory Framework for Market Surveillance
โข Risk-based Approach to Market Surveillance
โข Market Surveillance Tools and Techniques
โข Surveillance of Trading Activities and Market Manipulation
โข Monitoring and Detecting Insider Trading
โข Data Analysis and Visualization in Market Surveillance
โข Investigative Techniques for Market Surveillance Auditors
โข Reporting and Communication in Market Surveillance
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