Fraud & Market Abuse: A Practical Overview (Finance)
20 Minutes
Fraud & Market Abuse: A Practical Overview (Finance)
Title
Topic
Duration
Industry
Jurisdiction
Type
Description
This course trains staff members on the concepts and rules of market abuse and fraud. It focuses on the Market Abuse Regulation 2016 (MAR), a European directive that establishes a common regulatory framework on insider dealing, market manipulation and measures to prevent market abuse across the EU.
Course Objectives
- Understand UK market abuse regulations
- Identify illegal or risky market procedures
- Recognise red flags and raise suspicions
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This is a trial version of the course Fraud & Market Abuse: A Practical Overview (Finance) Please note, we do not offer certificates for trial course completions.
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