Energy Market Regulation & Trade Compliance

Compliancy approach, framework & code of conduct


Energy Market Regulation & Trade Compliance

999.00 excl. VAT



This course concerns a 1-day online workshop covering the following topics:

    • Market regulations
      • Market integrity
      • Transparency
      • AML & ATF policies
      • Anti-bribery and corruption
      • Anti-market abuse policies
      • Import & export restrictions
      • Trade sanctions & embargoes
    • Trade compliance
      • Compliancy framework
      • Policies/procedures
      • Compliance to market-related regulations
      • Shielding the employer
      • Protecting the employees
    • Sanctioning
      • Administrative sanctions
      • Criminal sanctions
      • Sanctions by trading venues (disciplinary actions)
      • Self-incrimination
      • Whistleblowing
      • Anti-retaliation policy
    • Reputational risk
      • Reputational risk management
      • Naming & shaming
      • Harming the brand
      • Market integrity

Practical Information


Tuesday 31 October 2023, 09:00-15:00 (CET)

Where and how?

Online (MS Teams)


999.00 excl. VAT

Bulk Purchase Enquiry

Contact us for more information regarding bulk purchases.

    Our Labels
    Entrima and Market Abuse Centre (MAC) are the two labels we operate to provide 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

    MAC’s 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.