Individual courses are not for sale, so acquire access to the Course Package: Financial crime – Introduction of which this course is a sub-set.

Learning Platform

Course: Market Abuse

About the online training programme

This training covers the fundamentals of market abuse. It touches on the basics of the related topics or themes. The course sets out in a nutshell what insider trading and market manipulation concern. And it is explained why market integrity is important.

Course contents

This training includes the following topics:

  • Market abuse
    • Market integrity
    • Protecting investors and consumers, plus other market participants
    • Prohibition of insider trading
    • Prohibition of market manipulation
  • Inside information
    • Criteria to be met in order to qualify information as inside information
    • Obligation to publish inside information
  • Insider trading
    • Trading on the basis of inside information
    • Unlawful or improper disclosure of inside information
    • Recommending or inciting others to insider trading
  • Manipulation of markets
    • Categories
    • Schemes
  • Supervision
    • Authorities
  • Sanctioning
    • Administrative
    • Criminal
Image of the ENTRIMA app on a smartphone

24/7 Learning & Consultation

The ENTRIMA Learning Platforms are also accessible on mobile devices. To do this, download the aNewSpring education app and open your ENTRIMA environment in it. This way you have access to the lessons and knowledge of the Learning Platforms anytime and anywhere.

ENTRIMA has trained numerous professionals and certified thousands of learners, and counting

ENTRIMA’s Learning Platform provides access to a rich variety of courses which is really valuable for a life-long learner. You can access the content anytime and very easily, using your time wisely to study and grow.

Onest-Dan Gheorghisor
Sr. Expert Energy Trading & Risk Management B2B & B2C Sales OVM Petrom

It is very informative and well described. The subtitles help.

Mohammed Abi Afthab Olikathodi
Analyst Energy Data & Scenarios at Eurelectric

Good illustrations

Nataly Trofimova
Head of Internal Audit at D.Trading