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Learning Platform - "Trade Compliance & Surveillance"

Course: Pre-arranged Trading & Cross-Trades

About the online training programme

This course examines the manipulative scheme ‘pre-arranged trading’. It is also set out what crossing concerns. The course covers various practical cases and some jurisprudence.

Course contents

This course includes the following video lessons:

  1. Introduction
  2. Crossing
  3. Accepted market practice
  4. Pre-execution communications
  5. Crossing procedures & methods
  6. Case – Unauthorised cross-trades
  7. Case – Artificially raising the price
  8. Case – Excluding competition
  9. Case – ICE (2005)
  10. Case – Block-trades
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ENTRIMA has trained numerous professionals and certified thousands of learners, and counting

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

Olga Yurkiv
Finance consultant at Dyco Trade

The online learning services are based on a comprehensive curriculum with a wide variety of theoretical basics combined with a profound business knowledge. The courses provide an in-depth understanding of business relevant processes.

Mario Claeys
CMEXS + Supervisory Board at European Commodity Clearing

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

Mohammed Abi Afthab Olikathodi
Analyst Energy Data & Scenarios at Eurelectric