Learning Platform - "Trade Compliance & Surveillance"

Course: Governance – Conflicts of Interests

About the online training programme

This training covers conflicts of interests. It touches on the basics of the theme and, hence, it includes why conflicts of interest appear and how they should be managed. The training course goes over moral dilemmas and clarifies that moral dilemmas cannot always be avoided; they simply arise due to complexity and opposing interests.

Course contents

This training includes the following topics:

  • Interests
    • Primary interests
    • Secondary interests
  • Conflicts of interests
    • Interests
    • Responsibilities
    • Loyalties
  • Moral dilemmas
    • Practical cases
    • Ethical debates
    • By nature
  • Handling moral dilemmas
    • Interpretation
    • Considering circumstances
    • Practical application
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ENTRIMA has trained numerous professionals and certified thousands of learners, and counting

Really well structured and easy to follow content that is varied in delivery in order to keep the reader engaged. Looking forward to seeing more from the ENTRIMA in the future!

Erika Rabadia
Manager Trading Surveillance | Shell

Good illustrations

Nataly Trofimova
Head of Internal Audit at D.Trading

ENTRIMA’s Learning Platform provides access to a rich variety of courses which is really valuable for a life-long learner. You can access the content anytime and very easily, using your time wisely to study and grow.

Onest-Dan Gheorghisor
Sr. Expert Energy Trading & Risk Management B2B & B2C Sales OVM Petrom