Our Labels     Entrima   Market Abuse Centre

EU Regulations & Institutions

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


“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

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.


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.


More information?
Download our Course Guide


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


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

Overview of our Courses


For more information please contact us on mac@marketabusecentre.com
Beursplein 5
1012 JW Amsterdam
Chamber of Commerce
VAT number
Bank Account
IBAN NL25ABNA0828446555