DSI Treasury Information Provider (ESMA)

  • Category
    DSI Treasury
  • Type
    Online
  • Duration
    1 year
  • Start date
    Immediately
  • Price
    €149,-
  • Languages
    EN, NL

Do you inform professional clients about covering financial risks? And do you want to keep your registration for the DSI certification Treasury Information Provider up to date? In this program, DSI’s mandatory learning objectives are supplemented with relevant current events. The program helps you to stay up to date on all subjects that the ESMA guidelines prescribe. After completion, your DSI certification will be extended automatically.

Education level

The DSI Treasury Information Provider e-learning is a course at HBO (higher vocational education) level. This program helps you maintain your professional competence, as required by DSI. Therefore, we assume that you have the level of education required for the DSI certification to which this program applies.

Objectives

  • Proven professional competence
  • Keep up to date with the latest news in your field of expertise
  • Acquired knowledge directly applicable in your daily practice
  • Automatic extension of your DSI registration

Set-up and examination

This program will grant you unlimited access to our online learning environment for a year. Subjects are added to this learning environment in phases throughout the year, about two per month. The theory consists of a variety of working methods: from texts to videos and podcasts.

Baseline measurement

Each subject starts with a baseline measurement. This allows you to determine what you already know about a subject. If you are already familiar with the theory, you can go straight to the test to complete the subject.

Theory

  1. Product
  2. Market
  3. Laws and regulations
  4. Cliënt
  5. Current developments

Examination

Each subject has its own test. This test consists of one or a few questions that are selected from an extensive database. To renew your DSI certification, you must have passed at least 80% of the tests at the end of the calendar year. Once you have successfully completed all of the tests, you will receive a certificate for this course. You can take the tests as often as you want.

Study duration

The program DSI Treasury Information Provider runs per calendar year. The program must be completed before the end of the year. The average study duration per subject is 20 minutes. The total study load per year is between 3 and 6 hours, depending on your prior knowledge of the subjects.

What do our participants say?

‘’Nice course. Complex theory, but really informative!’’

‘’This course was down to the point. Clear summary of helpful topics.’’

‘’Interesting subjects. Easy to read and understand.’’

Why our DSI Treasury Information Provider program?

  • Developed by specialists of Charco & Dique, who know what your daily practice looks like
  • Study wherever and whenever you want
  • Baseline measurement at the beginning of each subject
  • Theory with varying working methods: from news articles to podcasts
  • Automatic extension of your DSI registration

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.

FAQs

Do you offer tailor-made courses?

We think our courses should have practical relevance for all participants. We are happy to adapt our standard programs, so that they fit in with what is going on in your organization. You can personalize content or create a combination of subjects from different DSI programs. Read more about tour tailor-made solutions.

How can I follow the courses?

Our courses are easily accessible, both online and through the app of aNewSpring. You can study wherever and whenever you want.

Wealso offer ‘blended learning’ programs, in which we combine the benefits of in-class and online learning.

How can I sign up for a course?

The Ministry of Compliance distinguishes between individual registrations and registrations on behalf of an organization. As an individual, you can sign up through the website. Just click the ‘register’ button and you can get started right away.

Organizations that want to register several employees at once can get in touch with us. We will make sure your employees can get started as soon as possible.

What about reporting?

Demonstrable professional competence requires good reporting. That is why you can easily create and export reports within our online learning environment via a free accessible dashboard. As an individual participant you can keep track of your own progress. As an organization you can also appoint a contact person who has insight into the progress reports of the entire group of participants.

Who is behind The Ministry of Compliance?

The Ministry of Compliance is an initiative of Charco & Dique, specialists in financial laws and regulations. Our courses are developed by experienced consultants, supplemented with knowledge from external experts.

 

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