Entrima

Intervision Group | Trade Compliance & Surveillance

Enhancing performance – Cross-learn & network

The Intervision Group Trade Compliance & Surveillance allows you to learn from the responses you get, but also from the answers to questions raised by others. Meet your colleagues on this platform, as well as your peers working for other employers.

ENTRIMA Intervision Group – Trade Compliance & Surveillance

Intervision groups meet online every week at a fixed time. The group moderator introduces the topic of that week with a brief lecture. Right thereafter thoughts are exchanged and the moderator will address questions that have been raised on that week’s topic or any of the other topics.

Learning through interaction

Self-study requires self-discipline and may not be everyone’s cup of tea. Therefore, we provide these Intervision Groups. It includes interactive online sessions and a community with peers for networking, Q&A, and document exchange.

Practical Information

When?

Weekly, Monday 11:00-12:00 (CET)

Where and how?

Online via Microsoft Teams

Which topics?

Image of the Entrima-MAC app on a smartphone

24/7 Knowledge base & chat

The rest of the week you’ll be connected with your Intervision Group through the ENTRIMA App. It provides a knowledge base, tests and access to a chat room.

Join your P2P classmates

You probably recognise it: serving together in the army or going to university creates trusted connections that last a life time.

Through the Intervision Group – Trade Compliance & Surveillance you not only learn a lot from the interaction, but you also build a very valuable peer-to-peer network.

So, meet on this platform your peers working for other employers. Obviously, they encounter the same challenges at work as you do when applying the knowledge that has been mastered.

Become a member of the Intervision Group – Trade Compliance & Surveillance and learn from the multi-polar input and the multi-dimensional approach.

Access

You register yourself via a pay-as-you-go service to get immediate access.

Access to Intervision group – Trade Compliance & Surveillance

“Unlimited Access” for 1 learner
Weekly access to Intervision Meeting
1 year participation (€ 1,990)

Get Access for Individual

Topics ‘Intervision Group – Trade Compliance & Surveillance

The themes in scope for this group are:

Inside information: Qualification, publication, corporate actions;
Inside trading: Front running;
Market manipulation: Schemes, interpretation, context;
Price formation: Order book, liquidity, volatility, settlement prices;
Algorithmic trading: Governance, testing, manipulative schemes;
Authorities: Communication, relationship;
Data reporting: Data quality, formats/templates;
Product specifics: Futures, options & swaps;
Trade surveillance: Systems, calibration, alert management;
Case handling: Strategy, logging;
Compliance: Effectiveness, corporate culture;
Sanctions: Jurisprudence, administrative & criminal sanctions.

Access for Groups

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

Group access for ‘Intervision Group – Trade Compliance & Surveillance

“Unlimited Access” for all members of the group
Weekly Access to Intervision Meetings
1 year participation

Frequently Asked Questions

For whom are the Intervision Groups 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 purchase access by clicking on ‘Get access for individual’ or you click on ‘Request quote for group’.

Is it difficult to participate in an Intervision Group?

No; it’s very easy. You only have to block your agenda for this fixed hour during the week. You participate via Microsoft Teams and you can ask questions via the app for the rest of the week.

What ensures that the Intervision Groups extend my knowledge base?

Online environments for a weekly online meeting that start with a mini-lecture after which questions are answered that are raised during the preceding week or in the session itself. The subjects can be discussed with fellow students, peers and the expert. This is to improve the understanding of work-related aspects, to cope with sudden challenges that you encounter at work, and to handle cases arising in your business.

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.

Reviews

Entrima’s Intervision Groups provide us a good opportunity to dive into a range of topics, which are highly relevant to us. The sessions both provide good insights from Entrima and an active dialogue between the participants. This combination to the building of our internal knowledge about the ever-evolving areas of trading within the energy markets.

Henrik Kaspersen Head of Compliance at MFT Energy