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Course: Trade Surveillance – Indicators of Manipulative Behaviour

About the online training programme

This course talks about indicators to detect market manipulation. It is set out what aspects should be given attention to tackle abuse. In addition, specific abusive practices are related to those indicators.

Course Contents

This course covers the following video lessons:

  1. Introduction
  2. Proportion of daily volume
  3. Significant price change
  4. No change in beneficial ownership
  5. Position reversals in a short period
  6. Concentration of activity & reverting price
  7. Tightening bid-ask spread
  8. Reference prices & pricing windows
  9. Orders – Submission, amendment & cancellation
  10. False or misleading information
  11. Investment recommendations
  12. More indicators
  13. Models to analyse data
  14. Ping orders
  15. Phishing
  16. Creating a floor or ceiling
  17. Buying in the secondary market
  18. Concealing ownership
  19. Excessive bid-ask spread
  20. Advancing the bid
  21. Smoking

This course also includes examination and certification.

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

The in-company training services were very satisfying, amongst others, as they served the purpose of learning by debate and through exchange of thoughts.

Pieter Schuurs
Intercontinental Exchange | ICE Endex

What I like about the course is the information provided and the way it is provided. I find that the length of the videos is right, as it is not too long to watch. Also, thanks to that, when a video is not very clear to me, I watch it again, since I know that they are of short duration. Excellent material.

Ivan Fernando Jara Villalon
Commercial Analyst at Uniper

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