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

Reviews

The course provided a good explanation.

Mohammed Abi Afthab Olikathodi
Analyst Energy Data & Scenarios at Eurelectric

The most positive element of the course were the short informative lectures.

Olga Lysytsyna
Senior Consultant at E-Star

Content was good.

Maria Kramer
Operational Risk Manager at Statkraft

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

Mohammed Abi Afthab Olikathodi
Analyst Energy Data & Scenarios at Eurelectric

Good illustration.

Nataliia Trofimova
Internal Auditor at DTEK