Learning Platform - "Trade Compliance & Surveillance"

Course: Introduction to Financial Crime

About the online training programme

This training covers the fundamentals of financial crime. It touches on the features of characteristics of financial crime and raises attention for the consequences of these practices. The course highlights role of corporate governance and crime management.

Course contents

This training includes the following topics:

  • The basic characteristics of financial crime
    • Types of financial crime
    • The consequences of financial crime
  • Sanctioning
    • Administrative sanctions
    • Criminal sanction
  • Crime management
    • Prevention & detection
    • Monitoring & surveillance
    • Supervision
    • Crime fighters
  • Governance
    • The role of management
    • The role of the compliance department
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ENTRIMA has trained numerous professionals and certified thousands of learners, and counting

Content was good.

Maria Kramer
Operational Risk Management at Statkraft

The course provided a good explanation.

Mohammed Abi Afthab Olikathodi
Analyst Energy Data & Scenarios at Eurelectric

ENTRIMA’s Learning Platform provides access to a rich variety of courses which is really valuable for a life-long learner. You can access the content anytime and very easily, using your time wisely to study and grow.

Onest-Dan Gheorghisor
Sr. Expert Energy Trading & Risk Management B2B & B2C Sales OVM Petrom