Fraud & Market Abuse: A Practical Overview

Online Course • VinciWorks

About the CPD course

Fraud & Market Abuse - Fundamental concepts 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.

Please note that VinciWorks courses are sold on a corporate rather than individual basis

CPD Provider

VinciWorks

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VinciWorks

We are a creative and driven team working hard each day to reinvent the impact that compliance tools and training can make. Too many businesses are using boring, tedious and cumbersome processes to train their staff and maintain compliance. We know you can do better, and to prove it, we have been developing the compliance training, tools and resources to help any organisation of any size to change the status quo. VinciWorks offers compliance training, software and resources relating to ESG, anti-money laundering, GDPR and data protection, anti-bribery, sanctions and more. We exist to cover every organisation's compliance needs.