The Unveil Market Abuse fosters knowledge on the exploitation of confidential information, explaining insider trading, market and price manipulation. The course provides an overview of definitions and concepts of market abuse and clarifies the relationship between the Financial Markets Infrastructure Act (FMIA) and the FINMA Circular 13/8 by covering the following topics:

1. Legal basis art. 142/154 and 143/155 of the Financial Market Infrastructure Act and the FINMA Circular 13/8

2. Definitions and concepts

3. Legal framework and sanctions

4. Impacted persons and entities

5. Money laundering

As part of the training, participants will solve eight real-life business cases and complete a final test, consisting of ten random questions, to assess their knowledge. The course is recognised by SAQ and credits can be used by participants during the CWMA recertification process.