Learning Platform - "Trade Compliance & Surveillance"

Course: EU Regulations & Institutions

About the online training programme

This training covers the fundamentals of the legislative process in the European Union. It touches on the basics of the related topics or themes. EU regulations are set out in a nutshell and it is explained what institutions are relevant and what roles they have.

Course contents

This training covers the following topics:

  • Policy making & development of legislation
    • Brussels: DG FISMA & DG ENER
    • Institutions: EC, EP & The Council of the EU
  • Stakeholders
    • Regulatory affairs
    • Lobbying & industry representatives
  • Financial crime
    • Money laundering, terrorist financing & tax fraud
    • Market abuse: MAR & REMIT
  • Regulations & directives
    • Differences
  • Dominant themes & relevant aspects
    • Protection, transparency & integrity
    • Prohibitions & obligations
  • Compliance & risk management
    • Compliance risk management
    • Reputational risk
  • Supervision
    • Competition authorities & their role
    • ESMA & ACER & their role
    • NCAs & NRAs & their role
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24/7 Learning & Consultation

The ENTRIMA Learning Platforms are also accessible on mobile devices. To do this, download the aNewSpring education app and open your ENTRIMA environment in it. This way you have access to the lessons and knowledge of the Learning Platforms anytime and anywhere.

ENTRIMA has trained numerous professionals and certified thousands of learners, and counting

Nice and user friendly learning platform. Even complicated topics become fun to learn.

Olga Yurkiv
Finance consultant at Dyco Trade

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

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

Mohammed Abi Afthab Olikathodi
Analyst Energy Data & Scenarios at Eurelectric