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Learning Platform - "Trade Compliance & Surveillance"

Course: Trade Compliance – The Basics

About the online training programme

This course deals with the role of the compliance function. It is set out what one can expect of the
compliance officer. Attention is given to how the firm and its employees are shielded by the compliance
function.

Course Contents

This course covers the following video lessons:

  1. A control function
  2. Tasks
  3. Primary point of contact
  4. Compliance framework
  5. Compliance regime
  6. Incident logging
  7. Code or conduct
  8. Rules of engagement
  9. Obligations & prohibitions
  10. Culture – Trust & confidence
  11. Culture – Misunderstood

This course also includes examination and certification.

Back to Course Package
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The ENTRIMA Learning Platforms are also accessible on mobile devices. To do this, download the aNewSpring education app and open your ENTRIMA environment in it. This way you have access to the lessons and knowledge of the Learning Platforms anytime and anywhere.

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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
Uniper Global Commodities