Learning Platform - "Trade Compliance & Surveillance"

Course: Parking

About the online training programme

This course examines the manipulative scheme ‘parking’. It is set out what this behaviour concerns. The course covers various practical cases.

Course contents

This course includes the following video lessons:

  1. Borrowing & lending
  2. Repos
  3. The concept of parking
  4. Varieties
  5. Avoiding inventory charges
  6. External & internal parking
  7. External parking – Avoiding aging inventory limits
  8. External parking – Avoiding capital requirements
  9. Internal parking – Cases
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Nataly Trofimova
Head of Internal Audit at D.Trading

ENTRIMA’s courses are very suitable for our employees; good quality content is what we look for.

Rob Veersma
Advisor | Global Energy Community

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