Market Abuse

Financial Crime — Trade Compliance & Surveillance

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

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.