Learning Platform - "Trade Compliance & Surveillance"

Course: Physical Withholding

About the online training programme

Physical withholding concerns a manipulative scheme, which is not so much applied in equity or bond markets, but, instead, in the commodity commodities. Professionals with market access need to know about the ins and out so that one can prevent this kind of abusive behaviour. Professionals with a market monitoring or surveillance function have to be able to detect abusive behaviours.

Course contents

This series of courses consists of the following video lessons, as well as an exam:

  1. Introduction
  2. What can be withheld?
  3. Emerging science
  4. The California electricity crisis
  5. The Iberdrola case
  6. Intentionally booking sufficient capacity
  7. Unintentionally withholding demand
  8. Cross-zonal electricity transmission capacity hoarding – Introduction
  9. Cross-zonal electricity transmission capacity hoarding – Implicit & explicit capacity allocation
  10. Cross-zonal electricity transmission capacity hoarding – Two aspects
  11. Cross-zonal electricity transmission capacity hoarding – Example with implicit allocation
  12. Cross-zonal electricity transmission capacity hoarding – Example with explicit allocation
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The ENTRIMA Learning Platforms are also accessible on mobile devices. To do this, download the aNewSpring education app and open your ENTRIMA environment in it. This way you have access to the lessons and knowledge of the Learning Platforms anytime and anywhere.

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

The most positive element of ENTRIMA’s online learning services concerns the progressive (step-by-step) approach from simple to more complex concepts.

Ronan Haas
Eurelectric

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

Olga Yurkiv
Finance consultant at Dyco Trade

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

Mohammed Abi Afthab Olikathodi
Analyst Energy Data & Scenarios at Eurelectric