Dhayalaruban Thangaraja
Director of Internal Audit
Building Awareness and Mitigating Market Abuse Risks
Market abuse poses serious risks to financial markets and organisations, undermining transparency and market integrity. At BDO Malta, we provide training to help professionals understand market abuse, its implications, and the regulatory frameworks that govern it, enabling organisations to enhance their compliance measures and protect their reputational risks.
What is Market Abuse?
Market abuse refers to practices like insider trading, market manipulation, and unlawful disclosure of information, all of which can erode trust and confidence in financial systems. As regulatory requirements become more robust, organisations must ensure they are equipped to identify and manage potential issues effectively.
Our training provides:
- Insight into the main forms of market abuse.
- Guidance on regulatory expectations under Maltese and EU frameworks.
- Tools to identify, report, and address market abuse risks.
What the Training Covers
Participants gain practical knowledge across key areas, including:
- Forms of Market Abuse: Insider dealing, market manipulation, and unlawful disclosures.
- Regulatory Frameworks: Compliance with the Market Abuse Regulation (MAR) and other directives.
- Practical Insights: How to identify potential abuses and implement safeguards.
- Real-Life Examples: Case studies and scenarios to highlight key issues.
Who Should Attend?
This training is designed for professionals in sectors where regulatory compliance is critical, such as:
- Compliance and risk officers
- Legal and financial advisors
- Financial analysts and traders
- Business leaders in regulated industries
The content is relevant for those seeking to strengthen their understanding of market abuse and compliance obligations.
Our Training Approach
At BDO Malta, we offer a practical and in-depth approach to training, blending theoretical knowledge with hands-on applications. Our sessions are delivered by professionals with extensive experience in compliance and regulatory frameworks, ensuring participants gain the skills needed to address market abuse challenges effectively.
Why BDO Malta?
With a long-standing presence in Malta and access to an international network, BDO Malta is well-positioned to provide training that reflects both local and global regulatory landscapes. Our expertise helps organisations align their practices with regulatory standards while minimising risk. For more information about our Market Abuse Training or to discuss tailored solutions for your organisation, contact us today. Our team is ready to assist you in achieving your compliance goals.