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

Reviews

The course provided a good explanation.

Mohammed Abi Afthab Olikathodi
Analyst Energy Data & Scenarios at Eurelectric

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

Olga Lysytsyna
Senior Consultant at E-Star

Content was good.

Maria Kramer
Operational Risk Manager at Statkraft

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

Mohammed Abi Afthab Olikathodi
Analyst Energy Data & Scenarios at Eurelectric

Good illustration.

Nataliia Trofimova
Internal Auditor at DTEK