Compensation Trades & Money Passes

Market Manipulation — Trade Compliance & Surveillance

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

Learning Platform

€ 1,190

Access to all 80+ courses & exams
Validity 12 months

Buy Access Now Free Trial

About our Learning Platform

With no time-to-market, any learner can buy a licence for 365 days access. Alike Netflix, we provide 24/7 access to all listed courses and exams. Self-study in own time and at own pace, with instant certification upon passing an exam. Access-to-all is provided upon the purchase of a learning licence, one for each learner. Discount for group. Observe our ultra-quick customer on-boarding.

Our Purpose

Entrima provides learning services for professionals in the commodity & energy markets.

Content & Context

Entrima’s mission is to transfer knowledge regarding the business, controls & operations of parties in (or relating to) the wholesale markets.

Conduct & Culture

Entrima mission is to facilitate the prevention & detection of misconduct and to foster proper behaviour in organisations. This is achieved via training, periodic updates and increased awareness.