ENTRIMA

Course:
General Introduction to Market Abuse

Learning Platform - "Trade Compliance & Surveillance"

Course: General Introduction to Market Abuse

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

Back to Course Package

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

The in-company training services were very satisfying, amongst others, as they served the purpose of learning by debate and through exchange of thoughts.

Pieter Schuurs
Intercontinental Exchange | ICE Endex

The most positive element of ENTRIMA’s online learning services concerns the progressive (step-by-step) approach from simple to more complex concepts.

Ronan Haas
Eurelectric

The online learning services are based on a comprehensive curriculum with a wide variety of theoretical basics combined with a profound business knowledge. The courses provide an in-depth understanding of business relevant processes.

Mario Claeys
CMEXS + Supervisory Board at European Commodity Clearing