Online Courses Financial Compliance General Financial Regulatory Compliance Avoiding Insider Trading Risk

Avoiding Insider Trading Risk

Created by: Syntrio Top Author
1,781 views Prime
Last Updated 10/2020
English
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Finish in
20 min! Run Time
Made for for
Employees
only
Certificate
of Completion

What you'll learn

Recognise how ordinary transactions can create insider trading exposure
Identify the moments when trading restrictions apply to you
Act on confidential information lawfully through a scenario-based approach

Description

Insider trading rules are easy to break by accident. Through a story-based scenario, this course shows how everyday transactions can cross the line into securities violations.

What this course covers:

  • What does and does not count as insider trading
  • Transactions that trigger SEC enforcement under federal securities law
  • How material, non-public information creates risk
  • Key employee responsibilities for minimizing exposure

Built for employees who handle or overhear confidential company information.

System Requirements

See System Requirements in the Coggno Knowledge Base

Author

Syntrio

505 Courses

For over 20 years, over 6000 organizations have relied on Syntrio’s knowledge, experience, and support to deliver and manage their business and compliance training with complete eLearning solutions and in-depth expertise in online learning design, standards, and technology. 
Syntrio’s courses offer the newest training content and design and can help you build a better workplace and strong organizational culture, by addressing important HR and workplace compliance concerns.

Avoiding Insider Trading Risk

Avoiding Insider Trading Risk
Avoiding Insider Trading Risk

This awareness course discusses insider trading and the circumstances and types of transactions that can lead to violations of federal securities laws enforced by the Securities and Exchange Commission (SEC).  Using a story-based format, the course describes what is and is not insider trading and outlines key responsibilities for minimizing risks of insider trading violations.

Frequently Asked Questions

The course uses a story-based scenario to show how everyday transactions can cross the line into securities violations, since insider trading rules are easy to break by accident when an employee does not realize what information they are actually holding.

This module explains what does and does not count as insider trading, helping learners draw a clear line between permissible transactions and those that create legal risk, using the scenario to make an abstract legal distinction feel concrete.

The course covers transactions that trigger SEC enforcement under federal securities law, connecting the everyday scenario to the regulator that investigates violations and the kind of trades that draw federal scrutiny in the first place.

Learners see how material, non-public information creates risk, a central concept used to explain why certain knowledge changes what an employee can legally do with company stock or shares they might otherwise trade freely without a second thought.

This course is built for employees who handle or overhear confidential company information, since that access is what creates exposure to insider trading risk even for people who never intended to trade on what they learned.

This course is designed for employees who need to complete Avoiding Insider Trading Risk training

Yes. This course is designed to meet applicable federal requirements and commonly mandated state standards. Always confirm specific state or industry requirements with your local regulations.

The course takes approximately 20 minutes to complete and can be paused and resumed at any time.

Yes. Learners receive a downloadable certificate upon successful completion, which can be used for compliance records and audits.

Yes. You can assign this course to individuals or groups using Coggno’s LMS, or purchase multiple seats for your team.

Yes. This course can be exported for delivery in most learning management systems (SCORM compatible).

Yes. The course is fully self-paced and available 24/7.

Yes. This course includes a knowledge check to reinforce learning and verify completion.

Learners have lifetime access from the date of purchase.

Yes. A preview is available so you can review the course format and content before purchasing.

Yes. Content is reviewed and updated as regulations and best practices change.

Yes. This course is available for free with an active Prime Subscription.

Yes. Refund requests can be submitted within 30 days of purchase.

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