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Compliance

A guide to regulation

Blended 1,5 day on request EN, NL
Awareness

AI Awareness

Online 2-3 hours IMMEDIATELY EN, NL
Awareness

AIFMD Awareness

Online 2-3 hours Immediately EN, NL
Awareness

AML-CFT Awareness

Online 1-2 uur immediately EN, NL
Awareness

AVG/GDPR Awareness

Online 1-2 hours immediately EN, NL
Awareness

CSRD Awareness

Online 1-2 hours Immediately EN, NL
Awareness

Cybersecurity Awareness

Online 1-2 hours Immediately EN, NL
Awareness

DORA Awareness

Online 2-3 hours Immediately EN, NL
DORA

DORA-training for senior management

Blended 3-6 hours EN, NL
DSI courses

DSI certification Institutional Investment Advisor

Online 40 hours Immediately EN, NL
DSI courses

DSI certification Institutional Investment Information Provider

Online 35 hours Immediately EN, NL
DSI PE-programmes

DSI Compliance Professional

Online 1 year Immediately EN, NL
DSI courses

DSI Deficiency Institutional CFA/VBA

Online 10 hours Immediately EN, NL
DSI courses

DSI Deficiency Institutional Informing - Advising

Online 10 hours immediately EN, NL
DSI courses

DSI Deficiency Institutional Investment Skills

Online 4 hours Immediately EN, NL
DSI Institutional

DSI Institutional Investment Advisor (ESMA)

Online 1 year Immediately EN, NL
DSI Institutional

DSI Institutional Investment Information Provider (ESMA)

Online 1 year Immediately EN, NL
DSI PE-programmes

DSI Investment Analyst

Online 1 year Immediately EN, NL
DSI PE-programmes

DSI Securities Trader

Online 1 year Immediately EN, NL
DSI Treasury

DSI Treasury Advisor (ESMA)

Online 1 year Immediately EN, NL
DSI Treasury

DSI Treasury Information Provider (ESMA)

Online 1 year Immediately EN, NL
Awareness

ESG Awareness

Online 2-3 hours Immediately EN, NL
Wwft and Sanctions Act

Financial Economic Crime Awareness

Online 3-4 hours Immediately EN, NL
Introduction Financial World

Financial World in a Nutshell

Online 4-8 hours Immediately EN, NL
Awareness

Market Abuse Awareness

Online 1-2 hours immediately EN, NL
MiFID II

MiFID II and sustainability preferences

Online 2-3 hours Immediately EN, NL
MiFID II

MiFID II Awareness

Online 2-3 hours Immediately EN, NL
Compliance

Qualified CDD-analyst

Blended 2 months 8 april EN, NL
Compliance

Qualified Compliance Officer training

Blended 9 months 2025 EN, NL
Wwft and Sanctions Act

Sanctions Regulation Awareness

Online 1-2 hours immediately EN, NL
Wwft and Sanctions Act

Sanctions Regulation Trust Awareness

Online 1-2 hours Immediately EN, NL
ESG

SFDR Awareness

Online 3-4 hours Immediately EN, NL
Compliance

Successfully Conducting a SIRA

Blended 1 month on request EN, NL
Awareness

Tax Integrity Awareness

Online 1-2 hours Immediately EN, NL
Ethics

Workshop Ethics - DSI accredited

Blended 7,5 hours 18 June EN, NL
Awareness

Wtp awareness

Online 2-3 hours Per direct EN, NL
Wwft and Sanctions Act

Wwft Awareness

Online 1-2 hours Immediately EN, NL

Wwft Customer Investigation

Online 4 hours Immediately EN, NL
Wwft and Sanctions Act

Wwft Programme for Employees

Online 1 month To be determined EN, NL
Wwft and Sanctions Act

Wwft Programme for Top Management

Online 1 month to be determined EN, NL

Wwft Transaction Monitoring

Online 3 hours Immediately EN, NL

We think our courses should have practical relevance for all participants. We are happy to adapt our standard programs, so that they are in line with what is going on in your organization.

Personal advice

Interested in a hands-on training course that your employees will enjoy? Please feel free to contact us for more information about the possibilities.

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