Cross-Market Manipulation

Market Manipulation — Trade Compliance & Surveillance

About the online training programme

Cross-market manipulation involves undertaking trading in one market with a view to improperly influencing the price of the same or a related product in another market. A manipulator could transact (or place an order to transact) in one market to influence the behaviour of market participants in another market, so that the manipulator can profit from the impact in the other markets. How this takes place appears in many forms, including cross-border, cross-time, cross-commodity, cross-jurisdiction, and so forth. Hence, various techniques have to be mastered in order to prevent or detect this form of market abuse.

Course contents

This series of courses covers the following videos:

  1. Introduction to cross-market manipulation
  2. Classifying cross-market manipulation
  3. Types of cross-market manipulation
  4. Cross-border manipulation
  5. Cross-commodity manipulation
  6. Cross-regulation & cross-jurisdiction manipulation
  7. Cross-period manipulation
  8. Combinations
  9. Price positioning & market liquidity
  10. OTC trading, brokers & venues
  11. Options versus the underlying value
  12. Arbitrage is a legitimate strategy

Learning Platform

€ 1,190

Access to all 80+ courses & exams
Validity 12 months

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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.