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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ENTRIMA has trained numerous professionals and certified thousands of learners, and counting

Good illustrations

Nataly Trofimova
Head of Internal Audit at D.Trading

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

Olga Lysytsyna
Senior Consultant at E-Star

Nice and user friendly learning platform. Even complicated topics become fun to learn.

Olga Yurkiv
Finance consultant at Dyco Trade