Learning Platform - "Trade Compliance & Surveillance"
Course: Circular Trading
About the online training programme
This course examines the manipulative scheme ‘circular trading’. It is set out what this behaviour concerns. The course covers various practical cases and some jurisprudence.
Course contents
This course includes the following video lessons:
- Introduction
- How it works
- Example
- Conspiracy
- Case – Yen option
- Case – Matched trades
- Cluster