Learning Platform - "Trade Compliance & Surveillance"

Course: Pump & Dump

About the online training programme

Market manipulation is prohibited. Transactions which involve a fictitious device or deception are considered a specific category of market manipulation. A subset thereof concerns ‘pump & dump’, as well as trash & cash. In this course it is set out what these abusive schemes concern.

Course contents

This series of courses covers the following videos:

  1. Transactions involving fictitious devices / deception
  2. Pump & dump
  3. Abusing media
  4. Voicing an opinion
  5. Trash & cash
  6. Combined schemes
  7. Susceptible markets
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ENTRIMA has trained numerous professionals and certified thousands of learners, and counting

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

Olga Lysytsyna
Senior Consultant at E-Star

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

Content was good.

Maria Kramer
Operational Risk Management at Statkraft