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Subjects: DSI PE-programmes Awareness DSI courses Wwft and Sanctions Act

Overview of all courses

Awareness

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.

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Personal advice

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All courses

Overview of all courses

AIFMD Awareness

AML-CFT Awareness

AVG/GDPR Awareness

CSRD Awareness

DSI Deficiency Institutional Informing - Advising

Cyber Security Awareness

DORA Awareness

DORA-training for senior management

Understanding the impact of prudential regulation on the financial sector

DSI Retail Investment Advisor Custom Products (ESMA)

DSI Institutional Investment Advisor (ESMA)

DSI Retail Investment Advisor (ESMA)

DSI Treasury Advisor (ESMA)

DSI Investment Analyst

DSI certification Institutional Investment Advisor

DSI Compliance Professional

DSI Securities Trader

DSI certification Institutional Investment Information Provider

DSI Deficiency Institutional CFA/VBA

DSI Deficiency Institutional Investment Skills

DSI Institutional Investment Information Provider (ESMA)

DSI Retail Information Provider (ESMA)

DSI Treasury Information Provider (ESMA)

ESG Awareness

FEC Awareness

Tax Integrity Awareness

Financial World in a Nutshell

Market Abuse Awareness

MiFID II Awareness

MiFID II and sustainability preferences

Qualified CDD-analyst

Sanctions Regulation Awareness

Qualified Compliance Officer training

Sanctions Regulation Trust Awareness

SFDR Awareness

A guide to regulation

Training 'Successfully Conducting a SIRA'

Wwft Programme for Employees

Wtp awareness

Wwft Awareness

Wwft Customer Investigation

Wwft Programme for Top Management

Wwft Transaction Monitoring

Personal advice

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