Learning Platform

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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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

Good illustrations

Nataly Trofimova
Head of Internal Audit at D.Trading

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

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

Olga Yurkiv
Finance consultant at Dyco Trade