Learning Platform - "Trade Compliance & Surveillance"
Course: Cross-Market Manipulation
About the online training programme
Cross-market manipulation involves undertaking trading in one market with a view to improperly influencing the price of the same or a related product in another market. A manipulator could transact (or place an order to transact) in one market to influence the behaviour of market participants in another market, so that the manipulator can profit from the impact in the other markets. How this takes place appears in many forms, including cross-border, cross-time, cross-commodity, cross-jurisdiction, and so forth. Hence, various techniques have to be mastered in order to prevent or detect this form of market abuse.
Course contents
This series of courses covers the following videos:
- Introduction to cross-market manipulation
- Classifying cross-market manipulation
- Types of cross-market manipulation
- Cross-border manipulation
- Cross-commodity manipulation
- Cross-regulation & cross-jurisdiction manipulation
- Cross-period manipulation
- Combinations
- Price positioning & market liquidity
- OTC trading, brokers & venues
- Options versus the underlying value
- Arbitrage is a legitimate strategy