Understanding Fraud: Identify and Prevent Workplace Fraud
40 Minutes
Full course
General
Fraud and Market Abuse: A Practical Overview
20 Minutes
Full course
General
This course trains staff members on the concepts and rules of market abuse and fraud.
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. This course goes through the different types of permitted and forbidden behaviours to clarify what can and can't be done, and under what circumstances. Regulation and enforcement of fair market norms are essential to keep the markets fair and transparent so that they work to enhance wealth for everybody. Ensuring that staff understand these mechanisms is essential for any firm involved in the financial world.
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 and Market Abuse: A Practical Overview. Please note, we do not offer certificates for trial course completions.
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