Learning Platform - "Trade Compliance & Surveillance"

Course: CEA & DFA – US Regulation Commodity Exchange Act

About the online training programme

This course is about the US regulation Commodity Exchange Act, as well as its refinements as directed per Dodd-Frank Act. The focus of this educational programme is on commodity markets. Attention is given to the prohibitions and obligations under this regime and how things are organised. Furthermore, actual cases are covered to include jurisprudence.

Course contents

This course includes the following video lessons:

  1. Introduction
  2. The Dodd-Frank – amended CEA
  3. Prohibition Of Insider Trading
  4. Prohibition Of Market Manipulation
  5. Disruptive Practices
  6. Scope Of CEA
  7. CFTC – Final Rule – 180-1&2
  8. Sanctioning
  9. Case Law Versus Civil Law
  10. Jurisprudence
  11. Market Surveillance
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ENTRIMA has trained numerous professionals and certified thousands of learners, and counting

The in-company training services were very satisfying, amongst others, as they served the purpose of learning by debate and through exchange of thoughts.

Pieter Schuurs
Intercontinental Exchange | ICE Endex

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

Ronan Haas
Eurelectric

The online learning services are based on a comprehensive curriculum with a wide variety of theoretical basics combined with a profound business knowledge. The courses provide an in-depth understanding of business relevant processes.

Mario Claeys
Uniper Global Commodities