Learning Platform - "Trade Compliance & Surveillance"

Course: Oil Markets

About the online training programme

This course examines the manipulation of the oil markets. 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. Panther energy trading
  3. Arcadia Petroleum & Parnon Energy
  4. The hammer
  5. The intent of orders
  6. Reference price manipulation – Platts
  7. Reference price manipulation – Argus
  8. Crossing – BNP Paribas
  9. Disorderly trading BNP Paribas
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ENTRIMA has trained numerous professionals and certified thousands of learners, and counting

ENTRIMA’s Learning Platform provides access to a rich variety of courses which is really valuable for a life-long learner. You can access the content anytime and very easily, using your time wisely to study and grow.

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

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