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Individual courses are not for sale, so acquire access to the Course Package: Trade Surveillance of which this course is a sub-set.

Learning Platform

Course: Trade Surveillance – Indicators of Manipulative Behaviour

About the online training programme

This course talks about indicators to detect market manipulation. It is set out what aspects should be given attention to tackle abuse. In addition, specific abusive practices are related to those indicators.

Course Contents

This course covers the following video lessons:

  1. Introduction
  2. Proportion of daily volume
  3. Significant price change
  4. No change in beneficial ownership
  5. Position reversals in a short period
  6. Concentration of activity & reverting price
  7. Tightening bid-ask spread
  8. Reference prices & pricing windows
  9. Orders – Submission, amendment & cancellation
  10. False or misleading information
  11. Investment recommendations
  12. More indicators
  13. Models to analyse data
  14. Ping orders
  15. Phishing
  16. Creating a floor or ceiling
  17. Buying in the secondary market
  18. Concealing ownership
  19. Excessive bid-ask spread
  20. Advancing the bid
  21. Smoking

This course also includes examination and certification.

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ENTRIMA’s Learning Platform provides access to a rich variety of courses which is really valuable for a life-long learner. You can access the content anytime and very easily, using your time wisely to study and grow.

Onest-Dan Gheorghisor
Sr. Expert Energy Trading & Risk Management B2B & B2C Sales OVM Petrom

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Advisor | Global Energy Community

The most positive element of ENTRIMA’s online learning services concerns the progressive (step-by-step) approach from simple to more complex concepts.

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Eurelectric