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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The ENTRIMA Learning Platforms are also accessible on mobile devices. To do this, download the aNewSpring education app and open your ENTRIMA environment in it. This way you have access to the lessons and knowledge of the Learning Platforms anytime and anywhere.

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