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CERTIFIED COMPLIANCE OFFICER COURSE

Employees working as a Compliance Officer at a trust office must follow a Holland Quaestor Compliance Officer diploma course. Since 1 January 2015, every trust office must retain at least one certified Compliance Officer. This may be an external Compliance Officer. However, this person must be sufficiently qualified to the satisfaction of the Holland Quaestor Development & Training Committee.

Permanent education requirements: 16 PE points a year

Compliance training

Compliance courses for Trust Officers in 2017:
NCI | Compliance Officer Training Course
VU | Executive Master of Compliance & Integrity Management
NIBE SVV | Practical and Innovative Training Course for Compliance Officers