General Introduction to Market Abuse

About the online training programme

This interactive eLearning covers the fundamentals of market abuse. It touches on the basics of the related topics or themes from a universal perspective and is therefore suitable for every professional who wants or needs to master the related content.

Course contents

This interactive eLearning covers the following topics:

  • Market abuse
    o Insider trading
  • Order management
    • Placing, cancelling & amending orders
  • Other
    • Inducing, inciting other people
    o Market manipulation
    o Transacting/order management which is misleading
    o Dissemination of false/misleading information
  • Inside information
    o Criteria to qualify information as inside information
    o Obligation to publish inside information
  • Compliance
    o Risk of non-compliance
    o Reputational risk
  • Monitoring & surveillance
    o Parties with an obligation to perform monitoring or surveillance
    o Reporting suspicious behaviour
  • Sanctioning
    o Administrative sanctions
    o Criminal sanctions


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

Rob Veersma
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

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 market abuse. 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 [email protected]
Beursplein 5
1012 JW Amsterdam
Chamber of Commerce
VAT number
Bank Account
IBAN NL25ABNA0828446555