Global Core · GC06

Global Core: Market Conduct, MNPI and Personal Account Dealing

A fund-industry course on material non-public information, market abuse, information barriers, watch and restricted lists, personal dealing, expert networks and escalation.

COURSE OVERVIEW

Designed for practical application.

A fund-industry course on material non-public information, market abuse, information barriers, watch and restricted lists, personal dealing, expert networks and escalation.

What you will be able to do

  • Recognise potential MNPI and market-abuse risk.
  • Protect information through barriers and controlled escalation.
  • Follow personal-account dealing requirements.
  • Identify suspicious orders, communications and conduct.

Course structure

01 Material non-public information
02 Market manipulation and misleading conduct
03 Information barriers and controlled sharing
04 Personal account dealing
05 Research, expert networks and corporate access
06 Surveillance, escalation and records

Assessment and evidence

ASSESSMENT

Module knowledge checks and a ten-question final assessment; pass mark 80%.

LEARNING EVIDENCE

Authenticated progress, assessment result, completion record and printable certificate.

GC06

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