Learning Platform - "Trade Compliance & Surveillance"

Course: Cases

General Information – Concerning The Cases

The practical cases at the learning platform contribute to market abuse prevention and detection, thereby improving market integrity. Simultaneously, going over the cases decreases the chance of professionals to become involved with disruptive behaviour or to commit abuse. This mitigates the reputational risk of market participants.


The practical cases aim to increase the awareness of learners. This way, they will be better able to identify what aspects are of relevance, which considerations one can make and what kind of activities are legitimate.

In the form of cases, learners will encounter practical situations (actual or hypothetical). In reality, the situation may require an action, or some consideration. Anyhow, the learner is invited to interpret the situation or the circumstances, whereupon the learner is invited to share those views via the platform. On the back of any case, the learner is challenged to see what the situation implies, what should be done and/or to provoke a dilemma discussion.


  • The learning platform provides the learner with feedback right upon the learner’s input. The system’s immediate evaluation (output) is presented to the learner. This output is based on ‘best practices’ or ‘shared views’ of market participants, or it is based on guidance by the authorities.
    Though the content is developed with utmost care, and tested by professionals in the markets, in no way the output of the learning platform provides for a legal status. Hence, no rights can be claimed from the content of Entrima’s learning platform, nor does Entrima accept any liability for any views expressed as to the legal application of any law or its implementation.
  • In case of a group registration, the learners’ colleague(s) from the compliance function, surveillance function or management might be enabled to view the learners’ input. This way, one can identify the loopholes in required expertise (of an individual and/or within the group as a whole). This allows for the provision of additional attention in the identified fields, to further optimise the required knowledge levels, skills and awareness.
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The in-company training services were very satisfying, amongst others, as they served the purpose of learning by debate and through exchange of thoughts.

Pieter Schuurs
Intercontinental Exchange | ICE Endex

The most positive element of ENTRIMA’s online learning services concerns the progressive (step-by-step) approach from simple to more complex concepts.

Ronan Haas

The online learning services are based on a comprehensive curriculum with a wide variety of theoretical basics combined with a profound business knowledge. The courses provide an in-depth understanding of business relevant processes.

Mario Claeys
Uniper Global Commodities

ENTRIMA’s courses are very suitable for our employees; good quality content is what we look for.

Rob Veersma
Advisor | Global Energy Community

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

The course provided a good explanation.

Mohammed Abi Afthab Olikathodi
Analyst Energy Data & Scenarios at Eurelectric

Content was good.

Maria Kramer
Operational Risk Management at Statkraft

Good illustrations

Nataly Trofimova
Head of Internal Audit at D.Trading

The most positive element of the course were the short informative lectures.

Olga Lysytsyna
Senior Consultant at E-Star

It is very informative and well described. The subtitles help.

Mohammed Abi Afthab Olikathodi
Analyst Energy Data & Scenarios at Eurelectric

ENTRIMA’s Learning Platform provides access to a rich variety of courses which is really valuable for a life-long learner. You can access the content anytime and very easily, using your time wisely to study and grow.

Onest-Dan Gheorghisor
Sr. Expert Energy Trading & Risk Management B2B & B2C Sales OVM Petrom