Learning Platform - "Trade Compliance & Surveillance"

Course: Metal Markets

About the online training programme

This course deals with manipulation of the markets for metals. Various practical cases are covered and insight is given in jurisprudence or enforcement actions.

Course contents

This course includes the following video lessons:

  1. Introduction
  2. Moore Capital – Marking the close – Platinum & Palladium
  3. JP Morgan
  4. Bank of Nova Scotia – Spoofing
  5. Igor Oystacher
  6. Sumitomo copper affair – Hamanaka
Image of the ENTRIMA app on a smartphone

24/7 Learning & Consultation

The ENTRIMA Learning Platforms are also accessible on mobile devices. To do this, download the aNewSpring education app and open your ENTRIMA environment in it. This way you have access to the lessons and knowledge of the Learning Platforms anytime and anywhere.

ENTRIMA has trained numerous professionals and certified thousands of learners, and counting

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

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