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Learning Platform - "Trade Compliance & Surveillance"

Course: Commodity Trading Act

About the online training programme

This course is about the Singaporese regulation on market abuse. The focus in on commodities and commodity markets. Attention is given to the relevant authorities, their roles, jurisdictions and enforcement mandates.

Course Contents

This course covers the following video lessons:

  1. Introduction
  2. Definitions
  3. Parties out of scope
  4. Monetary Authority of Singapore
  5. Business rules – Commodity market operator
  6. Licences – Commodity brokers & other parties
  7. Offences – False trading
  8. Offences – Bucketing
  9. Offences – Dissemination of information about false tading
  10. Offences – Manipulation of price and cornering
  11. Offences – Employment of fraudulent or deceptive devices
  12. Offences – Fraudulently inducing trading
  13. Offences – Penalties
  14. General penalties
  15. Exemptions

This course also includes examination and certification.

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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