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Learning Platform - "Trade Compliance & Surveillance"

Course: Overview of US Regulations & Authorities

About the online training programme

This course is about the US regulations on market abuse. The focus is on commodity & energy markets in particular. Attention is given to the relevant authorities, their roles, jurisdictions and enforcement mandates.

Course contents

This course includes the following video lessons:

  1. US market abuse regulations – Commodity & energy markets
  2. Regulatory authorities in US commodity & energy markets – CFTC, FTC & FERC
  3. Securities Exchange Commission (SEC)
  4. Overlapping jurisdictions
  5. Agreements between US agencies
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ENTRIMA has trained numerous professionals and certified thousands of learners, and counting

What I like about the course is the information provided and the way it is provided. I find that the length of the videos is right, as it is not too long to watch. Also, thanks to that, when a video is not very clear to me, I watch it again, since I know that they are of short duration. Excellent material.

Ivan Fernando Jara Villalon
Commercial Analyst at Uniper

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

Good illustrations

Nataly Trofimova
Head of Internal Audit at D.Trading