Self-Study | Learning Platform

We offer a comprehensive curriculum of online self-study training courses regarding a wide variety of topics, all in the field of markets, products, pricing and trading. Each self-study online training course consists of various modules, including a range of video lessons. Every course ends with an exam. Upon passing the exam a candidate will be certified.
Surveillance

Trade Surveillance – Option Markets

About the online training programme This course covers points of attention to the…

Surveillance

Surveillance – Financial Crime

About the online training programme This course is dedicated to surveillance in the…

Market Abuse - US Regulations

EISA – Energy Independence and Security Act

About the online training programme This course is about the US regulation Energy…

Market Abuse - US Regulations

EPA – Energy Policy Act

About the online training programme This course is about the US Energy Policy…

Market Abuse - US Regulations

CEA & DFA – US regulation Commodity Exchange Act

About the online training programme This course is about the US regulation Commodity…

Market Abuse - US Regulations

Overview of US Regulations & Authorities

About the online training programme This course is about the US regulations on…

Market Manipulation

Metal Markets

About the online training programme This course deals with manipulation of the markets…

Market Manipulation

Market Cornering & Abusive Squeezes

About the online training programme This course examines the manipulative scheme ‘market cornering’.…

Market Manipulation

Agricultural Commodity Markets

About the online training programme This course deals with manipulation of the markets…

Market Manipulation

Compensation Trades & Money Passes

About the online training programme This course examines the abusive practices ‘compensation trades’…

Market Manipulation

Fair & Orderly Trading

About the online training programme In the rule book of trading venues it…

Market Manipulation

Brokerage Services

About the online training programme This course is dedicated to the involvement of…

Market Manipulation

Oil Markets

About the online training programme This course examines the manipulation of the oil…

Market Manipulation

Parking

About the online training programme This course examines the manipulative scheme ‘parking’. It…

Market Manipulation

Circular Trading

About the online training programme This course examines the manipulative scheme ‘circular trading’.…

Market Manipulation

Pre-arranged Trading & Cross-Trades

About the online training programme This course examines the manipulative scheme ‘pre-arranged trading’.…

Market Manipulation

Dissemination Of False Or Misleading Information

About the online training programme This course is about the dissemination of information…

Market Manipulation

Pump & Dump

About the online training programme Market manipulation is prohibited. Transactions which involve a…

Market Manipulation

Cross-Market Manipulation

About the online training programme Cross-market manipulation involves undertaking trading in one market…

Market Manipulation

Marking the Close

About the online training programme Marking the close concerns a form of market…

Market Abuse

General Introduction to Market Abuse

About the online training programme This interactive eLearning covers the fundamentals of market…

Market Abuse

Fundamentals of Pricing

About the online training programme This training covers the fundamentals of ‘pricing’. It…

Data Protection & Privacy

Data Protection & Privacy

About the online training programme This training covers the basic aspects of data…

Conduct

Conduct management

About the online training programme Conduct management refers to the set of procedural…

Market Abuse

Products & Pricing

About the online training programme This training covers the fundamentals of ‘products and…

Inside Information

Electricity Transmission Capacity

About the online training programme In the world of electricity, physical capacity may…

SM&CR

Background & Scope

About the online training programme This training covers an introduction to the Senior…

Market Manipulation

Physical withholding

About the online training programme Physical withholding concerns a manipulative scheme, which is…

Regulation

MiFID II – Definitions

About the online training programme The second version of the Markets in Financial…

Misconduct at Work

Ethics in the Workplace – Harassment

About the online training programme This training covers the fundamentals of harassment. It…

Misconduct at Work

Culture – Corporate Climate

About the online training programme This training sets out in what respect a…

Market Abuse

Insider Trading & Market Manipulation

About the online training programme This training covers the fundamentals of ‘market abuse’.…

Financial Crime

Bribery & Corruption

About the online training programme This training covers the fundamentals of corruption. The…

SM&CR

Conduct Rules

About the online training programme This training covers the fundamentals of the Conduct…

Market Abuse

Inside Information under MAR

About the online training programme This training covers the fundamentals of ‘inside information’…

Market Abuse

Inside Information under REMIT

About the online training programme This training covers the fundamentals of ‘inside information’…

Misconduct at Work

Governance – Whistleblowing Policy

About the online training programme This training covers the fundamentals of whistleblowing. It…

Market Abuse

Inside Information

About the online training programme This training covers the fundamentals of ‘inside information’…

Misconduct at Work

Governance – Non-Retaliation Policy

About the online training programme This training covers what retaliation concerns and shows…

Market Abuse

REMIT – Regulation on the EU Energy Markets

About the online training programme This training covers the fundamentals of the regulation…

Misconduct at Work

Ethics in the Workplace – Discrimination

About the online training programme This training covers the fundamentals of discrimination. It…

Market Abuse

EU Regulations & Institutions

About the online training programme This training covers the fundamentals of the legislative…

Financial Crime

Market Abuse

About the online training programme This training covers the fundamentals of market abuse.…

SM&CR

Senior Managers Regime

About the online training programme This training covers the fundamentals of the Senior…

Market Manipulation

Wash Trades – Market Manipulation

About the online training programme Under various regulatory packages in the field of…

Financial Crime

Employee Fraud

About the online training programme This training covers the fundamentals of fraud by…

Conduct

Decision-making & behaviour

About the online training programme Emotions often play a crucial role in the…

Misconduct at Work

Culture – Remuneration

About the online training programme This training covers the possible consequences of incentives.…

Financial Crime

Tax Evasion & Tax Fraud

About the online training programme This training covers the fundamentals of tax evasion…

Market Abuse

Markets & Trading

About the online training programme This training covers the fundamentals of ‘markets’ and…

Financial Crime

Financial Fraud & Scams

About the online training programme This training covers the fundamentals of financial fraud.…

Financial Crime

Money Laundering

About the online training programme This training covers the fundamentals of money laundering.…

Misconduct at Work

Conduct versus Misconduct

About the online training programme This training covers the concept ‘conduct’ and sets…

Financial Crime

Introduction to Financial Crime

About the online training programme This training covers the fundamentals of financial crime.…

Market Manipulation

Abusive Schemes

About the online training programme Under the Regulation on wholesale Energy Market Integrity…

SM&CR

Certification Regime

About the online training programme This training touches on the basics of the…

Misconduct at Work

Governance – KYC

About the online training programme This training covers the know-your-customer (KYC) principle. It…

Misconduct at Work

Governance – Conflicts of Interests

About the online training programme This training covers conflicts of interests. It touches…

Market Abuse

Ethics & Integrity

About the online training programme This training covers the fundamentals of the concepts…

Misconduct at Work

Ethics in the Workplace – Intimidation

About the online training programme This training covers the fundamentals of intimidation in…

Market Manipulation

Spoofing & Layering

About the online training programme Under various regulatory packages in the field of…

Regulation

REMIT – Definitions

About the online training programme The Regulation on wholesale Energy Market Integrity and…

Regulation

MAR – Definitions

About the online training programme The Market Abuse Regulation (MAR) sets out a…

Conduct

Leadership features & performance rules

About the online training programme Leaders help themselves and others to do the…

Conduct

Psychology

About the online training programme Both rationale and emotions relate to the decision-making…

Market Abuse

MAR – Market Abuse Regulation

About the online training programme This training covers the fundamentals of the regulation…

Financial Crime

Terrorist Financing

About the online training programme This training covers the fundamentals of terrorist financing.…

Misconduct at Work

Governance – Rules & Codes

About the online training programme This training covers internal procedures and corporate codes…

Inside Information

Electricity Generation Capacity

About the online training programme In the world of electricity, physical capacity may…

Conduct

Morality

About the online training programme Morality relates to ethics, whereas ethics is related…

Misconduct at Work

Morality, Ethics & Integrity

About the online training programme This training covers the concept ‘morality’. It touches…

Conduct

Ethical Blindness

About the online training programme People often have an inappropriate view on reality.…

Market Abuse

Commodity Value Chain

About the online training programme This training covers the fundamentals of the ‘commodity…

Testimonials

“MAC’s courses are very suitable for our employees; good quality content is what we look for.”

Rob Veersma
Advisor
Global Energy Community
“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 MAC in the future!”

Erika Rabadia
Manager Trading Surveillance
Shell
 

Our Labels

Entrima and Market Abuse Centre (MAC) are the two labels we operate to provide 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.

www.entrima.org


Conduct & Culture

MAC’s 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.

www.marketabusecentre.com
 

More information?
Download our Course Guide

About

Market Abuse Centre facilitates prevention & detection of market abuse. We set learning standards for minimum required knowledge and provide training accordingly.

Courses

We offer a comprehensive curriculum of online self-study training courses regarding a wide variety of topics.

Overview of our Courses

Contact

For more information please contact us on [email protected]
Address
Beursplein 5
1012 JW Amsterdam
Chamber of Commerce
32071597
VAT number
NL853464893B01
Bank Account
IBAN NL25ABNA0828446555