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Learning Platform - "Trade Compliance & Surveillance"

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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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