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