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 this on-demand webinar, Per Friberg, Financial Crime Surveillance Officer at Trapets, guides 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
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