Learning Platform - "Trade Compliance & Surveillance"

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

Good illustrations

Nataly Trofimova
Head of Internal Audit at D.Trading

It is very informative and well described. The subtitles help.

Mohammed Abi Afthab Olikathodi
Analyst Energy Data & Scenarios at Eurelectric

The course provided a good explanation.

Mohammed Abi Afthab Olikathodi
Analyst Energy Data & Scenarios at Eurelectric