LEARNING OBJECTIVES

At the end of the module, participants will be able to:

1. Explain the types of market abuse, their impact on market integrity, and Singapore's regulatory framework to combat market abuse.
   
   
2. Define insider trading, identify prohibited activities, analyse case studies, and recognize defences to insider trading charges.
   
   
3. Define market manipulation, identify prohibited activities, analyse case studies, and discuss challenges in detecting and prosecuting market manipulation.
   
   
4. Define false trading and other prohibited conduct, identify prohibited activities, and analyse relevant case studies in Singapore.
   
   
5. Describe the roles of key stakeholders, differentiate between trade surveillance systems, and apply best practices from the MAS-SGX Trade Surveillance Practice Guide.
   
   
6. Summarise enforcement actions, explain the calculation of civil penalties, and discuss recent enforcement trends and case law in Singapore.
   
   
7. Describe Singapore's cooperation with foreign authorities, summarise relevant laws and regulations, and discuss challenges and opportunities in international cooperation against market abuse.
   
   

MODULE OUTLINE

This training programme is newly launched in May 2025. Click here to view the full course prospectus.

TYPE OF COURSE

E-Learning

FEE*

IMAS Member: $140

Non-IMAS Member: $150

*FTS-Eligible
 
This course is recognised under the Financial Training Scheme (FTS) and is eligible for FTS claims subject to all eligibility criteria being met. Please note that in no way does this represent an endorsement of the quality of the training provider and course.  Participants are advised to assess the suitability of the programme and its relevance to participants’ business activities or job roles. 

The FTS is available to eligible entities based on the prevalent funding eligibility, quantum and caps. FTS claims may only be made for recognised programmes with specified validity period. Please refer to www.ibf.org.sg for more information. 

Kindly note that the FTS scheme is only available for company-sponsored individuals.