Market Abuse - Financial Crime - Self-Study | Online Courses

This training covers the fundamentals of market abuse. It touches on the basics of the related topics or themes. The course sets out in a nutshell what insider trading and market manipulation concern. And it is explained why market integrity is important.

This training includes the following topics:

Market abuse
Market integrity
Protecting investors and consumers, plus other market participants
Prohibition of insider trading
Prohibition of market manipulation
Inside information
Criteria to be met in order to qualify information as inside information
Obligation to publish inside information
Insider trading
Trading on the basis of inside information
Unlawful or improper disclosure of inside information
Recommending or inciting others to insider trading
Manipulation of markets
Categories
Schemes
Supervision
Authorities
Sanctioning
Administrative
Criminal