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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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

The most positive element of ENTRIMA’s online learning services concerns the progressive (step-by-step) approach from simple to more complex concepts.

Ronan Haas
Eurelectric

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