CERTIFIED COMPLIANCE OFFICER COURSE
Employees who work as a Compliance Officer at a trust office must follow a Holland Quaestor Compliance Officer course and obtain the corresponding diploma.
Every office must have at least one certified Compliance Officer. The Compliance Officer must be registered with DSI.
The Permanent Education Obligation for the certified Compliance Officer is 20 PE points per year. See for more details Education Policy and PE regulations (2023).
The Compliance courses that have been found applicable for practical practice in the trust are:
NCI | Course Compliance Professional
VU | Executive Compliance & Integrity Manager
NIBE SVV | Practice-oriented and Innovative Compliance Officer Course