Our Labels     Entrima   Market Abuse Centre

General Introduction to Market Abuse

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.

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

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
 

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.

www.entrima.org


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.

www.marketabusecentre.com
 

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