The Ministry of Compliance: 30 products

The Cyber Security Awareness training provides a good general picture of what cybercrime entails, how you can get involved and most importa…

The Market Abuse Awareness e-learning provides insight into the Market Abuse Regulation and helps you avoid unconsciously taking part in ma…

As an employee in the financial sector, you can play an important role in the fight against financial economic crime. If you can recognise …

The United Nations (UN) and the European Union (EU) impose international sanctions against countries, organizations, companies, and individ…

Demonstrable expertise of the Wwft and Sanctions Act is a requirement for employees of a financial institution. However, following a Wwft t…

The AVG (GDPR) Awareness training provides a clear overview of the privacy legislation. After completion, you will know how to deal with pe…

Sustainability plays an increasingly important role in the financial sector. Sustainability is a broad concept, covering not only climate, …

There is an increasing focus on tax integrity, sometimes also referred to as ‘fair taxation’. Prompted to a large extent by the publication…

Are you new to the financial world, for example because you are transitioning from another sector? And do abbreviations such as AFM, ESMA, …

In March 2021, the first requirements of the Sustainable Finance Disclosure Regulation (SFDR) came into effect. The goal of this comprehens…

On 8 March 2018, the European Commission published its action plan on financing sustainable growth. This action plan has resulted in severa…

Financial services are rapidly becoming more digital and mobile. Digital resilience is therefore increasingly important to maintain confide…

As a service provider in the financial sector, you can make an important contribution to the fight against money laundering and terrorist f…

Do you inform professional clients about covering financial risks? And do you want to keep your registration for the DSI certification Trea…

Do you advise professional clients on covering financial risks, such as interest rate risks, currency risks and commodity risks? And do you…