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

Reviews

The course provided a good explanation.

Mohammed Abi Afthab Olikathodi
Analyst Energy Data & Scenarios at Eurelectric

The most positive element of the course were the short informative lectures.

Olga Lysytsyna
Senior Consultant at E-Star

Content was good.

Maria Kramer
Operational Risk Manager at Statkraft

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

Mohammed Abi Afthab Olikathodi
Analyst Energy Data & Scenarios at Eurelectric

Good illustration.

Nataliia Trofimova
Internal Auditor at DTEK