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

More information?
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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