Learning Platform - "Trade Compliance & Surveillance"

Course: Governance – Rules & Codes

About the online training programme

This training covers internal procedures and corporate codes of conduct. It touches on the basic elements of corporate rules and sets out why these are in place. Therefore, it is also explained what the objectives of a code of conduct are.

Course contents

This training includes the following topics:

• Business integrity
  • Safeguarding the organisations
  • Protection against crooks
• Internal procedures
  • Sign for having taken notice
  • Confirm awareness
• Code of conduct
  • Rules of engagement
  • Responsibilities
  • Accountability
• Effectiveness
  • Corporate action against violations is required
  • Trust & confidence
  • Continuous improvement
  • Training to create awareness