The term “insider trading” tends to carry a negative connotation. Insider trading is a crime in India. Any form of insider trading is an insidious threat to the operation, reputation, and culture of any company. From a financial perspective, insider trading represents a legal risk with the potential for significant fines and penalties, the loss of key employees in the organization who may be terminated or imprisoned and leading to lengthy, disruptive, and expensive investigations. From a cultural perspective, insider trading reflects a clear conflict of interest and a willingness to get ahead at the expense of the company and other employees. Many times it has been witnessed that employees engage in insider trading practices inadvertently or due to lack of regulatory knowledge or awareness about the consequences.

At Beyond Compliance, we impart training programmes specially designed for designated persons and employees who have access to unpublished price sensitive information.

Our Training programme focuses on the practical aspects and teaches learners to identify and how to deal with “material, non-public, inside information” apart from making them aware of their various disclosure and compliance obligations including do’s and don'ts.