Prevention of Market Abuse E-Learning Courses

AML & KYC E-Learning Courses

Updated 2025

Prevention of Market Abuse (PMA) E-Learning Course

Prevention of Market Abuse E-Learning Course

Updated 2025

Prevention of Market Abuse E-Learning Course

Updated 2025

Salient Features

Duration: 25 minutes

Language: English

Localization / Translation: Option available

Content: As per the PFUTP & PIT Regulations

Design: Realistic photos and videos based with scenarios

Completely customizable content and design

Why XLPro?

Why XLPro for your PMA E-Learning?

Let’s Make Things Happen

Our e-learning course on the Prevention of Market Abuse is designed specifically for companies operating in India’s financial and corporate sectors. It provides employees with a clear understanding of market manipulation, insider trading, and other forms of misconduct, in line with SEBI regulations. Through engaging modules, real-life scenarios, and practical guidance, this course empowers teams to recognize and prevent market abuse, fostering a culture of transparency and compliance across your organization.

Yes. We have an e-learning module on Prevention of Market Abuse designed specially for AMCs, which covers market abuse practices such as insider trading, front-running and fraudulent transactions and the steps required to be taken by AMCs to detect and curb such market abuse.
Yes. We have an e-learning module on Prevention of Market Abuse designed specially for share brokers, which covers market abuses such as trades appearing to be from mule accounts, price manipulation, front running, insider trading, circular trading, or pump and dump.
As a part of SEBI (Stock Brokers) (Amendment) Regulations, 2024 all stock brokers are required to implement the institutional mechanism for prevention of market abuse in a phase wise manner. Training on prevention of market abuse is also covered under the institutional mechanism and hence it is advisable for all stock brokers to conduct this training for its employees.
Our login based model for online training on prevention of market abuse starts with a minimum of 20 logins and is suitable for firms with a smaller employee base.
Our e-learning module on prevention of market abuse covers topics like frontrunning, insider trading, pump & dump, spooning & layering, wash trading, circular trading, fraudulent transactions, algo based price manipulations, etc.
Yes. SEBI effectively mandates training and controls to prevent market abuse—especially for Asset Management Companies (AMCs) -under several key regulations and circulars.

Yes. Stock brokers must conduct annual training for all employees engaged in trading operations, surveillance, compliance and the ones who are dealing with clients on market abuse, insider trading and reporting of unfair trade practices.

Yes. The Prevention of Market Abuse e-learning module can be delivered in SCORM format for seamless integration with your LMS. It ensures tracking, assessments, and certification.

How can we help you?