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:

  1. Introduction
  2. How it works
  3. Example
  4. Conspiracy
  5. Case – Yen option
  6. Case – Matched trades
  7. Cluster
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ENTRIMA has trained numerous professionals and certified thousands of learners, and counting

Nice and user friendly learning platform. Even complicated topics become fun to learn.

Olga Yurkiv
Finance consultant at Dyco Trade

Really well structured and easy to follow content that is varied in delivery in order to keep the reader engaged. Looking forward to seeing more from the ENTRIMA in the future!

Erika Rabadia
Manager Trading Surveillance | Shell

Content was good.

Maria Kramer
Operational Risk Management at Statkraft