By Market Abuse Centre (MAC). This training course provides basic knowledge about Financial Crime, REMIT, Inside Information and Market Manipulation. When subscribing you will be granted unlimited access to the training courses for 12 months. Upon completion of the training courses, you will receive a certification. (Note that this does not replace the EPEX SPOT Trader Certification.)

This program is offered by Market Abuse Centre (MAC). Access to the training will be granted via a separate training platform.

You will gain access to the following training courses:

• Financial Crime (8 courses)
  • Introduction to financial crime
  • Money laundering
  • Terrorist financing
  • Bribery
  • Financial fraud
  • Tax fraud
  • Employee fraud
  • Market abuse
• REMIT (4 courses)
  • EU regulations & institutions
  • REMIT
  • Inside information – Under REMIT
  • Insider trading & market manipulation
• Inside Information (5 courses)
  • Inside Information
  • Inside information – Under REMIT
  • Inside information – Under MAR
  • Inside information – Electricity production cap
• Market Manipulation (12 courses)
  • Wash trades
  • Spoofing & layering
  • Physical withholding
  • Cross-market manipulation
  • Pump & Dump
  • Marking the close
  • Dissemination of false or misleading information
  • Pre-arranged trading & cross-trades
  • Compensation trades & money passes
  • Market cornering & abusive squeezes
  • Brokerage services
  • Fair & orderly trading

Check out Market Abuse Centre’s Youtube channel to take a glance at how the online training courses will look like.