Learning Platform

Course: Ethics & Integrity

About the online training programme

This training covers the fundamentals of the concepts ‘ethics’ and ‘integrity’. It touched on the basics of behavior and related topics or themes.

Course contents

This training covers the following topics:

  • Behaviour
    • Conduct vs. misconduct
    • Prohibition of abusive behaviours
  • Compliance
    • Compliance function
    • Code of conduct
  • The concepts explained
    • Ethics
    • Integrity
  • Conflicts of interest
    • Morality
    • Dilemmas: the grey zone
  • Financial crime
    • Money laundering, terrorist financing, tax fraud, employee fraud & market abuse
  • Crime management
    • Effectiveness
    • Segregation of duties
  • Classifications
    • Religion and philosophy
    • Natural evil, social evil & moral evil
  • Trading behaviour
    • Rationale vs. emotion
    • Content vs. context
  • Unethical decision making
    • Dimonic dimension
    • Complexity of today’s society and markets
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ENTRIMA has trained numerous professionals and certified thousands of learners, and counting

What I like about the course is the information provided and the way it is provided. I find that the length of the videos is right, as it is not too long to watch. Also, thanks to that, when a video is not very clear to me, I watch it again, since I know that they are of short duration. Excellent material.

Ivan Fernando Jara Villalon
Commercial Analyst at Uniper

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

Mohammed Abi Afthab Olikathodi
Analyst Energy Data & Scenarios at Eurelectric

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

Rob Veersma
Advisor | Global Energy Community