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

What I like about the course is the information provided and the way it is provided. I find that the length of the videos is right, as it is not too long to watch. Also, thanks to that, when a video is not very clear to me, I watch it again, since I know that they are of short duration. Excellent material.

Ivan Fernando Jara Villalon
Commercial Analyst at Uniper

Content was good.

Maria Kramer
Operational Risk Management at Statkraft