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Learning Platform - "Markets & Trading"

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

Entrima’s Intervision Groups provide us a good opportunity to dive into a range of topics, which are highly relevant to us. The sessions both provide good insights from Entrima and an active dialogue between the participants. This combination to the building of our internal knowledge about the ever-evolving areas of trading within the energy markets.

Henrik Kaspersen
Head of Compliance at MFT Energy

Content was good.

Maria Kramer
Operational Risk Management at Statkraft

ENTRIMA’s Learning Platform provides access to a rich variety of courses which is really valuable for a life-long learner. You can access the content anytime and very easily, using your time wisely to study and grow.

Onest-Dan Gheorghisor
Sr. Expert Energy Trading & Risk Management B2B & B2C Sales OVM Petrom