Learning Platform - "Trade Compliance & Surveillance"

Course: Governance – KYC (know-your-customer)

About the online training programme

This training covers the know-your-customer (KYC) principle. It is explained why it is important and how organisations could embed it in their daily operations. During the training course, reference is made to regulations which require organisations to install KYC procedures.

Course contents

This training includes the following topics:

  • Customer protection
    • Protecting customers
    • Protecting consumers
    • Protecting investors
  • Advice / Advise
    • Independent
    • Objectivity & honesty
  • Fraud & crime
    • Protect yourself
    • Compliance with regulations
  • Due diligence
    • Analysis
    • Getting to know who you are dealing with
  • Customer
    • Other stakeholders
      • Counterparty
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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 most positive element of the course were the short informative lectures.

Olga Lysytsyna
Senior Consultant at E-Star

ENTRIMA’s courses are very suitable for our employees; good quality content is what we look for.

Rob Veersma
Advisor | Global Energy Community