Governance – Rules & Codes

Misconduct at Work — Trade Compliance & Surveillance

About the online training programme

This training covers internal procedures and corporate codes of conduct. It touches on the basic elements of corporate rules and sets out why these are in place. Therefore, it is also explained what the objectives of a code of conduct are.

Course contents

This training includes the following topics:

  • Business integrity
    • Safeguarding the organisations
    • Protection against crooks
  • Internal procedures
    • Sign for having taken notice
    • Confirm awareness
  • Code of conduct
    • Rules of engagement
    • Responsibilities
    • Accountability
  • Effectiveness
    • Corporate action against violations is required
    • Trust & confidence
    • Continuous improvement
    • Training to create awareness

Learning Platform

€ 1,490

Access to all 80+ courses & exams
Validity 12 months

Buy Access Now Free Trial

About our Learning Platform

With no time-to-market, any learner can buy a licence for 365 days access. Alike Netflix, we provide 24/7 access to all listed courses and exams. Self-study in own time and at own pace, with instant certification upon passing an exam. Access-to-all is provided upon the purchase of a learning licence, one for each learner. Discount for group. Observe our ultra-quick customer on-boarding.

Our Purpose

Entrima provides learning services for professionals in the commodity & energy markets.

Content & Context

Entrima’s mission is to transfer knowledge regarding the business, controls & operations of parties in (or relating to) the wholesale markets.

Conduct & Culture

Entrima mission is to facilitate the prevention & detection of misconduct and to foster proper behaviour in organisations. This is achieved via training, periodic updates and increased awareness.