Learning Platform - "Trade Compliance & Surveillance"

Course: Insider Trading & Market Manipulation

About the online training programme

This training covers the fundamentals of ‘market abuse’. It touches on the basics of insider trading and market manipulation.

Course contents

This training covers the following topics:

  • The prohibition of insider trading
    • Unlawful disclosure of inside information
    • Recommendations & inducements
    • Front running
  • The prohibition of market manipulation
    • Categories of manipulation
    • Types of manipulation
  • Prevention & detection of market abuse
    • PPA(E)T
    • ST(O)R
  • Prevention & detection of market abuse requires understanding content & context
    • Applicable for professionals in a market access function
    • Applicable for professionals in a monitoring & surveillance function

Reviews

The course provided a good explanation.

Mohammed Abi Afthab Olikathodi
Analyst Energy Data & Scenarios at Eurelectric

The most positive element of the course were the short informative lectures.

Olga Lysytsyna
Senior Consultant at E-Star

Content was good.

Maria Kramer
Operational Risk Manager at Statkraft

It is very informative and well described. The subtitles help.

Mohammed Abi Afthab Olikathodi
Analyst Energy Data & Scenarios at Eurelectric

Good illustration.

Nataliia Trofimova
Internal Auditor at DTEK