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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 Offier. From 2020 this Compliance Officer must be registered with DSI.
The Permanent Education Obligation for the certified Compliance Officer is from 2020: 30 PE points per year.

Compliance trainings

The Compliance courses from 1 juli 2021 that have been found applicable for practical practice in the trust are:

NCI | Course Compliance Professional (You get partial exemption from the point requirement for 3 years – but it is obliged to participate at 2 HQ current PE-session and Tone at the Top sessions, if applicable)

VU | Executive Compliance & Integrity Manager (You get partial exemption from the point requirement for 3 years – but it is obliged to participate at 2 HQ current PE-session and Tone at the Top sessions, if applicable)

NIBE SVV | Practice-oriented and Innovative Compliance Officer Course (You get partial exemption from the point requirement for 3 years – but it is obliged to participate at 2 HQ current PE-session and Tone at the Top sessions, if applicable)

Compliance Officer course The Ministry of Compliance (since July 2021) (You get partial exemption from the point requirement for 3 years – but it is obliged to participate at 2 HQ current PE-session and Tone at the Top sessions, if applicable)