Individual courses are not for sale, so acquire access to the Course Package: Market Manipulation of which this course is a sub-set.

Learning Platform

Course: Wash Trades – Market Manipulation

About the online training programme

Under various regulatory packages in the field of market abuse wash trades can be considered manipulative. Professionals with market access need to know about the ins and outs so that one can prevent abusive behaviour. Professionals with a market monitoring or surveillance function have to be able to detect abuse.

Course contents

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

  1. Introduction
  2. Beneficial interest
  3. Objectives
  4. The UBS case
  5. Hypothetical case
  6. Wash trades to mark the close
  7. Different structures for wash trades
  8. Category of manipulation
  9. Indicators of suspicious wash trades
  10. Measures
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ENTRIMA has trained numerous professionals and certified thousands of learners, and counting

Really well structured and easy to follow content that is varied in delivery in order to keep the reader engaged. Looking forward to seeing more from the ENTRIMA in the future!

Erika Rabadia
Manager Trading Surveillance | Shell

Good illustrations

Nataly Trofimova
Head of Internal Audit at D.Trading

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