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

This course covers points of attention to the prevention and detection of market…

Surveillance

Surveillance – Financial Crime

This course is dedicated to surveillance in the field of financial crime. It…

Market Abuse - US Regulations

EISA

This course is about the US regulation Energy Independence and Security Act. The…

Market Abuse - US Regulations

EPA

This course is about the US Energy Policy Act, with specific attention to…

Market Abuse - US Regulations

CEA & DFA

This course is about the US regulation Commodity Exchange Act, as well as…

Market Abuse - US Regulations

Overview of US Regulations & Authorities

This course is about the US regulations on market abuse. The focus is…

Market Manipulation

Metal Markets

This course deals with manipulation of the markets for metals. Various practical cases…

Market Manipulation

Market Cornering & Abusive Squeezes

This course examines the manipulative scheme ‘market cornering’. It is set out what…

Market Manipulation

Agricultural Commodity Markets

This course deals with manipulation of the markets for agricultural commodities. Various practical…

Market Manipulation

Compensation Trades & Money Passes

This course examines the abusive practices ‘compensation trades’ and ‘money passes’. It is…

Market Manipulation

Fair & Orderly Trading

In the rulebook of trading venues it is usually stated that trading on…

Market Manipulation

Brokerage Services

This course is dedicated to the involvement of brokers in manipulative schemes, either…

Market Manipulation

Oil Markets

This course examines the manipulation of the oil markets. Various practical cases are…

Market Manipulation

Parking

This course examines the manipulative scheme ‘parking’. It is set out what this…

Market Manipulation

Circular Trading

This course examines the manipulative scheme ‘circular trading’. It is set out what…

Market Manipulation

Pre-arranged Trading & Cross-Trades

This course examines the manipulative scheme ‘pre-arranged trading’. It is also set out…

Market Manipulation

Dissemination Of False Or Misleading Information

This course is about the dissemination of information that is considered false or…

Market Manipulation

Pump & Dump

Market manipulation is prohibited. Transactions which involve a fictitious device or deception are…

Market Manipulation

Cross-Market Manipulation

Cross-market manipulation involves undertaking trading in one market with a view to improperly…

Market Manipulation

Marking the Close

Marking the close concerns a form of market manipulation. It concerns the manipulation…

Market Abuse

General Introduction to Market Abuse

This interactive eLearning covers the fundamentals of market abuse. It touches on the…

Market Abuse

Pricing

This training covers the fundamentals of ‘pricing’. It touches on the basics of…

Data Protection & Privacy

Data Protection & Privacy

This training covers the basic aspects of data protection and privacy via regulatory…

Conduct

Conduct management

Conduct management refers to the set of procedural skills that organisations and professionals…

Market Abuse

Products

This training covers the fundamentals of ‘products and pricing’. It touches on the…

Inside Information

Electricity Transmission Capacity

In the world of electricity, physical capacity may be unavailable. It could be…

SM&CR

Background & Scope

This training covers an introduction to the Senior Managers and Certification Regime (SM&CR).…

Market Manipulation

Physical withholding

Physical withholding concerns a manipulative scheme, which is not so much applied in…

Regulation

MiFID II – Definitions

The second version of the Markets in Financial Instruments Directive (MiFID II) sets…

Misconduct at Work

Ethics in the Workplace – Harassment

This training covers the fundamentals of harassment. It touches on the basics of…

Misconduct at Work

Culture – Corporate Climate

This training sets out in what respect a corporate culture impacts the behavior…

Market Abuse

Insider Trading & Market Manipulation

This training covers the fundamentals of ‘market abuse’. It touches on the basics…

Financial Crime

Bribery & Corruption

This training covers the fundamentals of corruption. The course touches on the basics…

SM&CR

Conduct Rules

This training covers the fundamentals of the Conduct Rules, which are part of…

Market Abuse

Inside Information under MAR

This training covers the fundamentals of ‘inside information’ under the MAR regulation. It…

Market Abuse

Inside Information under REMIT

This training covers the fundamentals of ‘inside information’ under the REMIT regulation. It…

Misconduct at Work

Governance – Whistleblowing Policy

This training covers the fundamentals of whistleblowing. It touches on the basics of…

Market Abuse

Inside Information

This training covers the fundamentals of ‘inside information’ under (various) market regulations. It…

Misconduct at Work

Governance – Non-Retaliation Policy

This training covers what retaliation concerns and shows the implications of it. The…

Market Abuse

REMIT

This training covers the fundamentals of the regulation and its consequences. It touched…

Misconduct at Work

Ethics in the Workplace – Discrimination

This training covers the fundamentals of discrimination. It includes both negative and positive…

Market Abuse

EU Regulations & Institutions

This training covers the fundamentals of the legislative process in the European Union.…

Financial Crime

Market Abuse

This training covers the fundamentals of market abuse. It touches on the basics…

SM&CR

Senior Managers Regime

This training covers the fundamentals of the Senior Managers Regime (SMR). In the…

Market Manipulation

Wash Trades

Under various regulatory packages in the field of market abuse wash trades can…

Financial Crime

Employee Fraud

This training covers the fundamentals of fraud by an employee of the company.…

Conduct

Decision-making & behaviour

Emotions often play a crucial role in the decision-making process. The fear factor…

Misconduct at Work

Culture – Remuneration

This training covers the possible consequences of incentives. It touches on the basics…

Financial Crime

Tax Evasion & Tax Fraud

This training covers the fundamentals of tax evasion and tax fraud. The course…

Market Abuse

Markets & Trading

This training covers the fundamentals of ‘markets’ and ‘trading’. It touches on the…

Financial Crime

Financial Fraud & Scams

This training covers the fundamentals of financial fraud. Attention is given to identity…

Financial Crime

Money Laundering

This training covers the fundamentals of money laundering. It touches on the basics…

Misconduct at Work

Conduct versus Misconduct

This training covers the concept ‘conduct’ and sets out what it concerns. It…

Financial Crime

Introduction to Financial Crime

This training covers the fundamentals of financial crime. It touches on the features…

Market Manipulation

Abusive schemes

Under the Regulation on wholesale Energy Market Integrity and Transparency (REMIT), the Agency…

SM&CR

Certification Regime

This training touches on the basics of the Certification Regime. In this course…

Misconduct at Work

Governance – KYC

This training covers the know-your-customer (KYC) principle. It is explained why it is…

Misconduct at Work

Governance – Conflicts of Interests

This training covers conflicts of interests. It touches on the basics of the…

Market Abuse

Ethics & Integrity

This training covers the fundamentals of the concepts ‘ethics’ and ‘integrity’. It touched…

Misconduct at Work

Ethics in the Workplace – Intimidation

This training covers the fundamentals of intimidation in the broadest sense, and sexual…

Market Manipulation

Spoofing & Layering

Under various regulatory packages in the field of market abuse, the techniques ‘spoofing’…

Regulation

REMIT – Definitions

The Regulation on wholesale Energy Market Integrity and Transparency (REMIT) sets out a…

Regulation

MAR – Definitions

The Market Abuse Regulation (MAR) sets out a large range of definitions, which…

Conduct

Leadership features & performance rules

Leaders help themselves and others to do the right things. They set direction,…

Conduct

Psychology

Both rationale and emotions relate to the decision-making process of human beings. This…

Market Abuse

MAR

This training covers the fundamentals of the regulation and its consequences. It touched…

Financial Crime

Terrorist Financing

This training covers the fundamentals of terrorist financing. It touches on the relationship…

Misconduct at Work

Governance – Rules & Codes

This training covers internal procedures and corporate codes of conduct. It touches on…

Inside Information

Electricity Generation Capacity

In the world of electricity, physical capacity may be unavailable. It could be…

Conduct

Morality

Morality relates to ethics, whereas ethics is related to commandments and prohibitions. It…

Misconduct at Work

Morality, Ethics & Integrity

This training covers the concept ‘morality’. It touches on the basics of ethics…

Conduct

Ethical Blindness

People often have an inappropriate view on reality. In addition, they could have…

Market Abuse

Commodity Value Chain

This training covers the fundamentals of the ‘commodity & energy value chain’. It…

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