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