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

Content was good.

Maria Kramer
Operational Risk Management at Statkraft

Really well structured and easy to follow content that is varied in delivery in order to keep the reader engaged. Looking forward to seeing more from the ENTRIMA in the future!

Erika Rabadia
Manager Trading Surveillance | Shell

Entrima’s Intervision Groups provide us a good opportunity to dive into a range of topics, which are highly relevant to us. The sessions both provide good insights from Entrima and an active dialogue between the participants. This combination to the building of our internal knowledge about the ever-evolving areas of trading within the energy markets.

Henrik Kaspersen
Head of Compliance at MFT Energy