"The empires of the future are the empires of the mind" - Sir Winston Churchill
 

1. Awareness/understanding of the main risk policies
2. Banking rule book
3. Types of internal and external authorizations
4. Rules and policies
5. Closing of contracts
6. Basic principles and requirements of confidentiality
7. Trading behavior (Trading code of ethics)
8. Compliance & MIFID (Markets in Financial Instruments Directive)
9. Anti-corruption / fraud preventive
10. Anti money laundering model from US-customs authorities
11. Insider Trading
12. Avoiding conflicts of interest that result from contractual obligations
13. Risk Management
14. Technical Analysis