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
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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

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

Olga Lysytsyna
Senior Consultant at E-Star

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
CMEXS + Supervisory Board at European Commodity Clearing