General Introduction to Market Abuse

Market Abuse — Trade Compliance & Surveillance

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

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.