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

Good illustrations

Nataly Trofimova
Head of Internal Audit at D.Trading

It is very informative and well described. The subtitles help.

Mohammed Abi Afthab Olikathodi
Analyst Energy Data & Scenarios at Eurelectric

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