Spoofing & Layering

Market Manipulation — Trade Compliance & Surveillance

About the online training programme

Under various regulatory packages in the field of market abuse, the techniques ‘spoofing’ and ‘layering’ are considered forms of market manipulation. Moreover, regulators have these schemes on top of their agenda. Professionals with market access must know what the strategies concern so that they know exactly what is prohibited and being able to prevent it. Next, experts in the field of market monitoring and surveillance should pay attention to the strategies’ features in order to detect it.

Course contents

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

  1. Introduction
  2. The objectives
  3. Impact on the order book
  4. Example – Spoofing
  5. Example – Layering
  6. In more detail
  7. Price securing or sending false or misleading signals
  8. Non-genuine orders
  9. Indicators of spoofing & layering

Learning Platform

€ 1,190

Access to all 80+ courses & exams
Validity 12 months

Buy Access Now Free Trial

About our Learning Platform

With no time-to-market, any learner can buy a licence for 365 days access. Alike Netflix, we provide 24/7 access to all listed courses and exams. Self-study in own time and at own pace, with instant certification upon passing an exam. Access-to-all is provided upon the purchase of a learning licence, one for each learner. Discount for group. Observe our ultra-quick customer on-boarding.

Our Purpose

Entrima provides learning services for professionals in the commodity & energy markets.

Content & Context

Entrima’s mission is to transfer knowledge regarding the business, controls & operations of parties in (or relating to) the wholesale markets.

Conduct & Culture

Entrima mission is to facilitate the prevention & detection of misconduct and to foster proper behaviour in organisations. This is achieved via training, periodic updates and increased awareness.