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

Reviews

The course provided a good explanation.

Mohammed Abi Afthab Olikathodi
Analyst Energy Data & Scenarios at Eurelectric

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

Olga Lysytsyna
Senior Consultant at E-Star

Content was good.

Maria Kramer
Operational Risk Manager at Statkraft

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

Mohammed Abi Afthab Olikathodi
Analyst Energy Data & Scenarios at Eurelectric

Good illustration.

Nataliia Trofimova
Internal Auditor at DTEK