Many market manipulation methods can look like normal trading behaviour: orders are placed, amended, and cancelled. Volumes fluctuate, and prices move.
At first glance, it can all look legitimate. But for compliance teams, this creates a common challenge: how do you distinguish normal trading from suspicious activity?
In our upcoming webinar, Per Friberg, Financial Crime Surveillance Officer at Trapets, will guide you through real cases and practical examples of market manipulation.
You’ll learn how these behaviours show up in trading data and how to spot them using Trapets Market and Trade Surveillance.
What you will gain from this session
- A clear understanding of what market manipulation is and how it manifests in trading environments
- Insights from real cases in the Nordics
- Examples of market manipulation and how to detect them using Trapets Market and Trade Surveillance
Join us on Friday, 17 April at 09:00 CEST, by filling out the registration form below.
Have questions about identifying market manipulation already? Submit them now, and Per will answer them during the live Q&A.
We look forward to seeing you!
