Learning Platform - "Trade Compliance & Surveillance"

Course: Trade Surveillance – Option Markets

About the online training programme

This course covers points of attention to the prevention and detection of market manipulation in option markets. It is explained how abuse could take place and what measures could be taken to avoid such from happening.

Course Contents

This course includes the following video lessons:

  1. Introduction
  2. Option pricing – Introduction
  3. Option pricing – Moneyness
  4. Option pricing – Exercise style
  5. Orders or transaction-related schemes
  6. Derivative of derivative
  7. Cross-market manipulation
  8. Squeezing & cornering
  9. Blowing up open interest
  10. Freezing & ramping
  11. Marking
  12. Hidden orders & Triggers
  13. Path-dependency
  14. Path-dependency – Protection
  15. Path-dependency – Avoidance
  16. Indicators of market manipulation

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