Learning Platform - "Trade Compliance & Surveillance"

Course: Cross-Market Manipulation

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
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Onest-Dan Gheorghisor
Sr. Expert Energy Trading & Risk Management B2B & B2C Sales OVM Petrom

The course provided a good explanation.

Mohammed Abi Afthab Olikathodi
Analyst Energy Data & Scenarios at Eurelectric

ENTRIMA’s courses are very suitable for our employees; good quality content is what we look for.

Rob Veersma
Advisor | Global Energy Community