Learning Platform - "Trade Compliance & Surveillance"

Course: Risk Management Organisation

About the online training programme

This course covers how companies setup and operate a risk management function. It includes the basics of performing risk management, such as policies, methodologies and he organisation and infrastructure. The course also covers the application of models and limit structures.

Course Contents

This course covers the following video lessons:

  1. Enterprise-wise risk management
  2. Central or local setup
  3. Tasks
  4. Responsibilities
  5. Three pillars of effective risk management – Policies
  6. Three pillars of effective risk management – Methodologies
  7. Three pillars of effective risk management – Organisation & infrastructure
  8. Trade & risk management systems – Introduction
  9. Trade & risk management systems – Vendor selection
  10. Implementation of dynamic risk management – 10 steps
  11. Criteria for a risk model – Introduction
  12. Criteria for a risk model – Qualitative criteria
  13. Criteria for a risk model – Quantitative criteria
  14. Criteria for a risk model – Criticism & support
  15. Risk model – Modeling
  16. Risk model – Calibration
  17. Risk model – Choosing the ideal model
  18. Model risk – Assumptions
  19. Model risk – Fat tails
  20. Model risk – Skewness
  21. Limit structures – Introduction
  22. Limit structures – By trading venues
  23. Limit structures – By clearing organisations
  24. Limit structures – By firms with a trading function – Introduction
  25. Limit structures – By firms with a trading function – Position limit
  26. Limit structures – By firms with a trading function – Risk limit
  27. Limit structures – By firms with a trading function – Stop-loss limit
  28. Limit structures – By firms with a trading function – Limits on Greek parameters
  29. Limit structures – By firms with a trading function – Volume limit & Price limit at front office
  30. Limit structures – By firms with a trading function – From business activity to limit

This course also includes examination and certification.

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
Uniper Global Commodities

ENTRIMA’s courses are very suitable for our employees; good quality content is what we look for.

Rob Veersma
Advisor | Global Energy Community

Really well structured and easy to follow content that is varied in delivery in order to keep the reader engaged. Looking forward to seeing more from the ENTRIMA in the future!

Erika Rabadia
Manager Trading Surveillance | Shell

The course provided a good explanation.

Mohammed Abi Afthab Olikathodi
Analyst Energy Data & Scenarios at Eurelectric

Content was good.

Maria Kramer
Operational Risk Management at Statkraft

Good illustrations

Nataly Trofimova
Head of Internal Audit at D.Trading

The most positive element of the course were the short informative lectures.

Olga Lysytsyna
Senior Consultant at E-Star

It is very informative and well described. The subtitles help.

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