Our Labels     Entrima   Market Abuse Centre

Ethics & Integrity

This training covers the fundamentals of the concepts ‘ethics’ and ‘integrity’. It touched on the basics of behavior and related topics or themes.

This training covers the following topics:

  • Behaviour
    • Conduct vs. misconduct
    • Prohibition of abusive behaviours
  • Compliance
    • Compliance function
    • Code of conduct
  • The concepts explained
    • Ethics
    • Integrity
  • Conflicts of interest
    • Morality
    • Dilemmas: the grey zone
  • Financial crime
    • Money laundering, terrorist financing, tax fraud, employee fraud & market abuse
  • Crime management
    • Effectiveness
    • Segregation of duties
  • Classifications
    • Religion and philosophy
    • Natural evil, social evil & moral evil
  • Trading behaviour
    • Rationale vs. emotion
    • Content vs. context
  • Unethical decision making
    • Dimonic dimension
    • Complexity of today’s society and markets

Testimonials

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

Rob Veersma
Director Training & Development
Gazprom International Training
“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 MAC in the future!”

Erika Rabadia
Manager Trading Surveillance
Shell
 

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.

www.entrima.org


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.

www.marketabusecentre.com
 

More information?
Download our Course Guide

About

Market Abuse Centre facilitates prevention & detection of misconduct. We set learning standards for minimum required knowledge and provide training accordingly.

Courses

We offer a comprehensive curriculum of online self-study training courses regarding a wide variety of topics.

Overview of our Courses

Contact

For more information please contact us on mac@marketabusecentre.com
Address
Beursplein 5
1012 JW Amsterdam
Chamber of Commerce
32071597
VAT number
NL853464893B01
Bank Account
IBAN NL25ABNA0828446555