About the online training programme

This interactive eLearning covers the fundamentals of market abuse. It touches on the basics of the related topics or themes from a universal perspective and is therefore suitable for every professional who wants or needs to master the related content.

Course contents

This interactive eLearning covers the following topics:

  • Market abuse
    • Insider trading
  • Order management
    • Placing, cancelling & amending orders
  • Other
    • Inducing, inciting other people
      • Market manipulation
      • Transacting/order management which is misleading
      • Dissemination of false/misleading information
  • Inside information
    • Criteria to qualify information as inside information
    • Obligation to publish inside information
  • Compliance
    • Risk of non-compliance
    • Reputational risk
  • Monitoring & surveillance
    • Parties with an obligation to perform monitoring or surveillance
    • Reporting suspicious behaviour
  • Sanctioning
    • Administrative sanctions
    • Criminal sanctions

Reviews

The course provided a good explanation.

Mohammed Abi Afthab Olikathodi
Analyst Energy Data & Scenarios at Eurelectric

The most positive element of the course were the short informative lectures.

Olga Lysytsyna
Senior Consultant at E-Star

Content was good.

Maria Kramer
Operational Risk Manager at Statkraft

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

Mohammed Abi Afthab Olikathodi
Analyst Energy Data & Scenarios at Eurelectric

Good illustration.

Nataliia Trofimova
Internal Auditor at DTEK