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
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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

Really well structured and easy to follow content that is varied in delivery in order to keep the reader engaged. Looking forward to seeing more from the ENTRIMA in the future!

Erika Rabadia
Manager Trading Surveillance | Shell

Content was good.

Maria Kramer
Operational Risk Management at Statkraft

What I like about the course is the information provided and the way it is provided. I find that the length of the videos is right, as it is not too long to watch. Also, thanks to that, when a video is not very clear to me, I watch it again, since I know that they are of short duration. Excellent material.

Ivan Fernando Jara Villalon
Commercial Analyst at Uniper