Learning Platform - "Markets & Trading"

Course: Anti-money laundering (AML)

About the online training programme

Money laundering is a major risk in the traded markets, including those for commodities and energy, where high-value and cross-border transactions provide an attractive cover for criminal activities. By understanding how laundering works and recognising its links to other financial crimes, professionals can play a critical role in protecting their organisation and the wider financial system.

Course Contents

This course covers the following video lessons:

  1. Introduction to money laundering
  2. The AML regulatory framework
  3. AML roles & responsibilities
  4. Customer due diligence & KYC
  5. Ongoing monitoring & record-keeping
  6. Suspicious activity & reporting
  7. Trade-based money laundering
  8. Sanctions, compliance, and AML
  9. Emerging trends & risks
  10. Case studies & lessons learned

This course also includes examination and certification.

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24/7 Learning & Consultation

The ENTRIMA Learning Platforms are also accessible on mobile devices. To do this, download the aNewSpring education app and open your ENTRIMA environment in it. This way you have access to the lessons and knowledge of the Learning Platforms anytime and anywhere.

ENTRIMA has trained numerous professionals and certified thousands of learners, and counting

Content was good.

Maria Kramer
Operational Risk Management at Statkraft

Really well structured and easy to follow content that is varied in delivery in order to keep the reader engaged. Looking forward to seeing more from the ENTRIMA in the future!

Erika Rabadia
Manager Trading Surveillance | Shell

Entrima’s Intervision Groups provide us a good opportunity to dive into a range of topics, which are highly relevant to us. The sessions both provide good insights from Entrima and an active dialogue between the participants. This combination to the building of our internal knowledge about the ever-evolving areas of trading within the energy markets.

Henrik Kaspersen
Head of Compliance at MFT Energy