Course package: Financial Crime

This course package allows professionals in the commodity & energy markets to learn more about financial crime related topics.

ENTRIMA Learning Platforms

The learning platforms with courses and exams are intended to master virtuosity and allowing for continuous professional development, all to become expert in trading, risk management and trading operations, which suits every professional with a business, control or support function in the commodity or energy markets.

Be insightful and in control

Mastering knowledge means you will get a deeper knowledge; a broader picture and you be able to understand the way things work in new ways. This way you are able to foresee, manage, and successfully react to the occurrence of stressful events.

Time-efficient self-study

The content is provided to learners in different ways:

  • Animation-style videos – English voice & subtitles;
  • Tutored lessons – slides & English voice;
  • eLearning -requiring an active participation;
  • Knowledge centre – reports, docs & videos;
  • Case studies- to practically apply know-how;
  • Glossaries;
  • Excel files – and other tools.

24/7 access to all courses

Upon provision of your details, we formalise an agreement and provide all subscribed learners access to the online environment.

Licence for group

  • “Unlimited Access” for all members of the group
  • 24/7 access to all courses for 365 days
  • 1 year full access
Image of the ENTRIMA app on a smartphone

24/7 Learning & Consultation

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.

Frequently Asked Questions

For whom are the Learning Platforms most useful?

In general our courses are suitable for any professional with a profession in or relating to the traded markets or any person who wants to know more about commodity & energy markets and trading.

How does it work?

In order to gain access to the Learning Platform, you will need to sign up to the ‘Free trial’, or purchase access by clicking on ‘Get licence for individual’.

Is it difficult to perform the self-study?

No; moreover, it is very easy, as the learning platform is very intuitive. Besides, it keeps track of where you were left and what you have completed.

What ensures that the Learning Platform – Trade Compliance & Surveillance extends my knowledge base?

Quite some video lessons incorporate examples, exercises and calculations, which allow for practical application. Furthermore, you can download materials to be used at any time afterwards. But above all, you will learn a lot as there are numerous courses about a wide range of themes. And as no one knows all, there is always something you can learn, even more so as Entrima keeps on uploading new courses.

What learning objectives does the Learning Platform – Trade Compliance & Surveillance serve?

The Learning Platform offers companies various benefits:

  • Mastering factual knowledge; fundamentals & essentials
  • Optimising competences to handle practical situations
  • Raising awareness
  • Coping with practical dilemmas
  • Improved ethics & integrity
  • Solution to prevent abuse
  • Familiarise with jurisprudence and disciplinary actions
  • Assurance of compliant trading
  • More effective detection
  • Insurance against non-compliance.
  • Complete outsourcing of your requirement to train management & staff.
  • Shielding the reputation of the company
  • Standard applied by numerous market participants; therewith, ‘best practice’
  • Off-the-shelf training solution; no requirement to invest time yourself
  • Readily available
  • Integrated reporting on participation, proceedings, examination & certification

Unburden your compliance function:

  • Compliance officers may lack time to train;
  • Compliance departments may lack sufficient budget to develop online training;
  • Compliance experts may not have the skills or competences to educate;
  • Compliance specialists may lack the tools to train in an effective manner.

One-stop-shop for conduct training:

  • Entrima facilitates the provision of learning services;
  • One point of contact – you only face Entrima;
  • All services in identical format;
  • One reporting system.

How much time will it take me to go through the Learning Platforms?

For an average curse you need 25 to 30 minutes. For detailed information see content guide.

What are my options if the validity period of my licence has expired but I haven’t gone through everything yet?

Send your request to renew your licence per email to info@entrima.org. Upon your payment we’ll effectuate your renewal.

Can I extend the validity period of my licence?

No, but you can renew your licence. Send your request to renew your licence per email to info@entrima.org. Upon your payment we’ll provide you access again to the relevant services.

Do I get a certificate if I have completed everything correctly?

Any course ends with an exam, consisting of a selection of questions. Upon passing you’ll be certified instantly, ready for immediate download from the system, so that you can upload into your corporate and/or personal files.

How can I develop my competencies even further?

Entrima offers a variety of learning services. Amongst these, a tailored training guided by a tutor (online or on-site) might be preferred, although Entrima’s “Competence Trainer” is another excellent option to train your competences in a safe environment. This way, continuous professional developed is effectuated.

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