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Learning Platform - "Trade Compliance & Surveillance"

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
Back to Course Package
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ENTRIMA has trained numerous professionals and certified thousands of learners, and counting

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
Eurelectric

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