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Introduction to Financial Crime

Financial Crime — Trade Compliance & Surveillance

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

Learning Platform

€ 1,190

Access to all 80+ courses & exams
Certification
Validity 12 months

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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.

Content Guide

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.