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Learning Platform - "Trade Compliance & Surveillance"

Course: Fair & Orderly Trading

About the online training programme

In the rule book of trading venues it is usually stated that trading on the venue’s platform has to be fair and orderly. This course talks about fair and orderly trading. It sets out what this implies and gives insight in practical examples, including how it can be prevented or detected.

Course contents

This course includes the following video lessons:

  1. Introduction
  2. Unfair & disorderly trading
  3. Reckless acting
  4. Disruptive practices
  5. Trade surveillance criteria
  6. Fair & orderly defined
  7. Economic justification
  8. Flipping
  9. Examples
  10. Case
Back to Course Package
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ENTRIMA has trained numerous professionals and certified thousands of learners, and counting

The in-company training services were very satisfying, amongst others, as they served the purpose of learning by debate and through exchange of thoughts.

Pieter Schuurs
Intercontinental Exchange | ICE Endex

The most positive element of ENTRIMA’s online learning services concerns the progressive (step-by-step) approach from simple to more complex concepts.

Ronan Haas
Eurelectric

The online learning services are based on a comprehensive curriculum with a wide variety of theoretical basics combined with a profound business knowledge. The courses provide an in-depth understanding of business relevant processes.

Mario Claeys
Uniper Global Commodities