Practical Oil Trading

This highly interactive training course in oil trading covers the essentials of trading on the energy markets, with a focus on products, oil trading, market participants, and pricing fundamentals.

Suitability: Who Should Attend?

This course is aimed at individuals working in fraud or crime prevention departments, including:

• Fraud Prevention and Investigation Officers, Managers, and Deputies
• MLROs (Money Laundering Reporting Officers) and Deputies
• Managers with responsibility for internal organisational fraud, financial crime, and AML (Anti-Money Laundering) controls
• Risk Managers
• Internal Audit and Regulatory Staff
• Law Enforcement professionals

Course aims

Throughout the course, delegates will gain an understanding of the international oil markets, the products traded within them, and the applications of those products. They will also practise various trading techniques, including exchange trading and risk management. The course provides a comprehensive picture of the oil trading market and prospective developments in the sector.

Training Course Content

This training course is designed to cover the following modules:

• Introduction to the Oil Industry
• The Refinery Process
• Oil Pricing
• Oil Trading
• OTC (Over-the-Counter) vs. Exchange Trade
• Trading & Risk
• Management Issues