EU Regulations & Institutions

Market Abuse — Trade Compliance & Surveillance

About the online training programme

This training covers the fundamentals of the legislative process in the European Union. It touches on the basics of the related topics or themes. EU regulations are set out in a nutshell and it is explained what institutions are relevant and what roles they have.

Course contents

This training covers the following topics:

  • Policy making & development of legislation
    • Brussels: DG FISMA & DG ENER
    • Institutions: EC, EP & The Council of the EU
  • Stakeholders
    • Regulatory affairs
    • Lobbying & industry representatives
  • Financial crime
    • Money laundering, terrorist financing & tax fraud
    • Market abuse: MAR & REMIT
  • Regulations & directives
    • Differences
  • Dominant themes & relevant aspects
    • Protection, transparency & integrity
    • Prohibitions & obligations
  • Compliance & risk management
    • Compliance risk management
    • Reputational risk
  • Supervision
    • Competition authorities & their role
    • ESMA & ACER & their role
    • NCAs & NRAs & their role

Learning Platform

€ 1,190

Access to all 80+ courses & exams
Validity 12 months

Buy Access Now Free Trial

About our Learning Platform

With no time-to-market, any learner can buy a licence for 365 days access. Alike Netflix, we provide 24/7 access to all listed courses and exams. Self-study in own time and at own pace, with instant certification upon passing an exam. Access-to-all is provided upon the purchase of a learning licence, one for each learner. Discount for group. Observe our ultra-quick customer on-boarding.

Our Purpose

Entrima provides learning services for professionals in the commodity & energy markets.

Content & Context

Entrima’s mission is to transfer knowledge regarding the business, controls & operations of parties in (or relating to) the wholesale markets.

Conduct & Culture

Entrima mission is to facilitate the prevention & detection of misconduct and to foster proper behaviour in organisations. This is achieved via training, periodic updates and increased awareness.