Prevention of market abuse

Topic : Training courses

Sessions :
  • Sessions coming soon

Total time : Hald a day

Price : 500€

Level : Initiation, approfondissement et perfectionnement

Objectives :

    • Understanding regulatory obligations related to market abuse
    • Knowing how to detect insider trading and price manipulation
    • Improving the control system related to the detection of market abuse

 

 

 

Program :

 

  • 1/ INTRODUCTION

 

  • Definitions
  • Regulatory obligations
  • 2/ FOCUS ON PRICE MANIPULATIONS OPERATION
  • Examples of operations and identification of a price manipulation operation
  • Related indicators

 

  • 3/ FOCUS ON INSIDER DEALING

 

  • Examples of operations and identification of an insider dealing transaction
  • Related indicators

 

  • 4/ THE ORGANISATIONAL ARRANGEMENT TO PUT IN PLACE

 

  • Organisational arrangement to adopt for an efficient control and prevention of market abuse
  • Practical cases
  • 5/ MULTIPLE CHOICE QUESTIONS TEST OF KNOWLEDGE ASSESSMENT
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