Course package: Financial Crime

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.

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’.

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.

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.

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.

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

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

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.

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.

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.