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