Finance Accounting and money markets

Financial Markets Manipulation Control and Market Analysis - Dubai 07 December 2025

Financial Markets Manipulation Control and Market Analysis - Dubai 07 December 2025

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Introduction:

Financial markets play a vital role in supporting the global economy, providing companies with the capital they need for growth and expansion, while enabling investors to generate returns through investments in stocks, bonds, and other financial instruments. However, these markets are not immune to financial manipulation or illegal practices that may impact their stability and credibility.

This program aims to equip participants with a comprehensive understanding of how financial markets operate, with a focus on financial and technical analysis, detecting and preventing market manipulation, and the role of regulatory bodies in ensuring transparency and fairness in trading activities. The program also covers trading strategies, risk management, and modern techniques used to identify illegal or unethical market practices.

Course Objectives:

By the end of this training program, participants will be able to: Understand how financial markets operate and their role in the global economy. Identify major global stock exchanges and their organizational structure. Analyze financial market indicators and their impact on investment decisions. Understand methods of financial manipulation and their effects on investors and markets. Apply financial and technical analysis to make sound investment decisions. Recognize the role of regulatory authorities and mechanisms for maintaining market integrity. Use modern financial models and techniques to forecast market trends. Review practical case studies on financial manipulation and learn how to detect and address it.

Scientific Themes:

Day 1: Introduction to Financial Markets and Stock Exchanges

  • A historical overview of the emergence and development of financial markets.
  • Types of global stock exchanges and their characteristics.
  • Divisions of the financial market and its organizational structure.
  • Regulatory frameworks and legal systems governing stock exchange operations.
  • Fundamentals of investing in financial markets and key related concepts.

Day 2: Market Analysis and Trading

  • Explanation of financial indicators and their role in market analysis.
  • Stock price movements and the factors affecting them.
  • The trading process in financial markets (stocks, bonds, financial derivatives).
  • Speculation: methods, objectives, and associated risks.
  • The process of issuing and listing shares and securities on the stock exchange.
  • Digital currencies and their impact on financial markets.

Day 3: Financial and Technical Analysis of Financial Markets

  • The concept of financial analysis and its importance in evaluating companies.
  • Tools for financial analysis and assessing the financial performance of listed companies.
  • Fundamental analysis: evaluating companies based on financial and economic indicators.
  • Technical analysis: studying charts and technical indicators such as MACD and RSI.
  • Comparison between fundamental and technical analysis in making investment decisions.

Day 4: Financial Manipulation and Detection Methods

  • Types of financial manipulation in markets and their impact on investors.
  • Analyzing growth patterns to detect manipulation in financial reports.
  • Verification of financial statements, costs, and expenditures.
  • Analyzing assets and liabilities to uncover illegal practices.

Day 5: Regulation and Market Integrity Controls

  • Regulatory authorities responsible for supervising financial markets.
  • Methods of monitoring stock exchanges to ensure transparency and fairness.
  • Unethical practices in financial markets (manipulation, insider trading, money laundering).
  • International decisions and regulations used to control financial markets.
  • Examples of major fraud cases in financial markets and how they were uncovered.
  • Financial governance strategies for reducing manipulation and achieving market stability.


From: 
  To: 

Country: United Arab Emirates

Course Duration: 5 Days

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