Learning Platform - "Trade Compliance & Surveillance"

Course: Conduct versus Misconduct

About the online training programme

This training covers the concept ‘conduct’ and sets out what it concerns. It touches on the basics of conduct and misconduct. Examples of misbehavior are provided and it is explained what consequences misconduct can have.

Course contents

This training includes the following topics:

  • Conduct
    • What does it concern?
    • Explanation of the concept
  • Misconduct at work
    • Examples
    • Listing of different types of misconduct
  • Behaviour versus misbehaviour
    • Often a clear distinction
    • Sometimes a thin line
  • Consequences of misconduct
    • Personal
    • Organisation
  • Conduct risk management
    • Conduct
    • Conduct risk
    • Conduct risk management
Image of the ENTRIMA app on a smartphone

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

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

Mohammed Abi Afthab Olikathodi
Analyst Energy Data & Scenarios at Eurelectric

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

Olga Lysytsyna
Senior Consultant at E-Star