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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
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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