Learning Platform - "Trade Compliance & Surveillance"

Course: Dissemination Of False Or Misleading Information

About the online training programme

This course is about the dissemination of information that is considered false or misleading. In those cases the market could be impacted and that must be prevented. A party can commit this form of market abuse intentionally or unintended. Both concern market abuse. Hence, professionals have to master related knowledge to raise awareness in this field.

Course contents

This course includes the following video lessons:

  1. Introduction
  2. Not order- or deal-related
  3. Via the media
  4. Non-media
  5. Immature markets
  6. Gossip & rumours
  7. Misinformation
  8. Disinformation
  9. Fake news
  10. Malinformation
  11. Information pollution & disorder
  12. Incorrect data
  13. Bull & bear raids
  14. Case – Oil price up
  15. Case – DJI down
  16. Case – SEC – James Craig
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ENTRIMA has trained numerous professionals and certified thousands of learners, and counting

The most positive element of the course were the short informative lectures.

Olga Lysytsyna
Senior Consultant at E-Star

Good illustrations

Nataly Trofimova
Head of Internal Audit at D.Trading

It is very informative and well described. The subtitles help.

Mohammed Abi Afthab Olikathodi
Analyst Energy Data & Scenarios at Eurelectric