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:
- Borrowing & lending
- Repos
- The concept of parking
- Varieties
- Avoiding inventory charges
- External & internal parking
- External parking – Avoiding aging inventory limits
- External parking – Avoiding capital requirements
- Internal parking – Cases