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Individual courses are not for sale, so acquire access to the Course Package: Market Manipulation of which this course is a sub-set.

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Course: Compensation Trades & Money Passes

About the online training programme

This course examines the abusive practices ‘compensation trades’ and ‘money passes’. It is set out what this kind of activity concerns. The course covers various practical cases.

Course contents

This course includes the following video lessons:

  1. Reciprocity & rewarding
  2. Case – LIBOR
  3. Money transfer
  4. Money transfer – Case – Two accounts
  5. Fraudulent money passes – Introduction
  6. Fraudulent money passes – Firm accounts
  7. Fraudulent money passes – Client accounts
  8. Lacking similarity
  9. Lacking similarity – Timing differential
  10. Lacking similarity – Price differential
  11. Lacking similarity – Volume differential
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ENTRIMA has trained numerous professionals and certified thousands of learners, and counting

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
CMEXS + Supervisory Board at European Commodity Clearing

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.

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Sr. Expert Energy Trading & Risk Management B2B & B2C Sales OVM Petrom

Nice and user friendly learning platform. Even complicated topics become fun to learn.

Olga Yurkiv
Finance consultant at Dyco Trade