This training covers the fundamentals of the legislative process in the European Union. It touches on the basics of the related topics or themes. EU regulations are set out in a nutshell and it is explained what institutions are relevant and what roles they have.

This training covers the following topics:

Policy making & development of legislation
- Brussels: DG FISMA & DG ENER
- Institutions: EC, EP & The Council of the EU
Stakeholders
- Regulatory affairs
- Lobbying & industry representatives
Financial crime
- Money laundering, terrorist financing & tax fraud
- Market abuse: MAR & REMIT
Regulations & directives
- Differences
Dominant themes & relevant aspects
- Protection, transparency & integrity
- Prohibitions & obligations
Compliance & risk management
- Compliance risk management
- Reputational risk
Supervision
- Competition authorities & their role
- ESMA & ACER & their role
- NCAs & NRAs & their role

Testimonials

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

Rob Veersma
Director Training & Development
Gazprom International Training

“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

More information?
Download our Course Guide

About

Market Abuse Centre facilitates prevention & detection of misconduct. 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 mac@marketabusecentre.com

Address

Beursplein 5
1012 JW Amsterdam

Chamber of Commerce

32071597

VAT number

NL853464893B01

Bank Account

IBAN NL25ABNA0828446555

EU Regulations & Institutions