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Learning Platform - "Trade Compliance & Surveillance"

Course: Governance – Rules & Codes

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
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ENTRIMA has trained numerous professionals and certified thousands of learners, and counting

The in-company training services were very satisfying, amongst others, as they served the purpose of learning by debate and through exchange of thoughts.

Pieter Schuurs
Intercontinental Exchange | ICE Endex

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

The online learning services are based on a comprehensive curriculum with a wide variety of theoretical basics combined with a profound business knowledge. The courses provide an in-depth understanding of business relevant processes.

Mario Claeys
CMEXS + Supervisory Board at European Commodity Clearing