Micro Learnings

Wash Trades

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.

This series of micro-learnings 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

A. Examination
B. Certification

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About

Market Abuse Centre facilitates prevention & detection of misconduct. We set learning standards for minimum required knowledge and provide training accordingly.

Contact

For more information please contact us on mac@marketabusecentre.com
Address
Beursplein 5
1012 JW Amsterdam
Chamber of Commerce
32071597
VAT number
NL853464893B01
Bank Account
IBAN NL25ABNA0828446555