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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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 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

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

Mohammed Abi Afthab Olikathodi
Analyst Energy Data & Scenarios at Eurelectric

ENTRIMA’s Learning Platform provides access to a rich variety of courses which is really valuable for a life-long learner. You can access the content anytime and very easily, using your time wisely to study and grow.

Onest-Dan Gheorghisor
Sr. Expert Energy Trading & Risk Management B2B & B2C Sales OVM Petrom