Learning Platform - "Trade Compliance & Surveillance"

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
Image of the ENTRIMA app on a smartphone

24/7 Learning & Consultation

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 the course were the short informative lectures.

Olga Lysytsyna
Senior Consultant at E-Star

The course provided a good explanation.

Mohammed Abi Afthab Olikathodi
Analyst Energy Data & Scenarios at Eurelectric

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