The Ministry of Compliance: 23 products
The Ministry of Compliance helpt (financiële) professionals die hun vakkennis up-to-date willen houden en op de hoogte willen blijven van wet- en regelgeving. Wij maken de vertaalslag van regels naar praktische handvatten en helpen je gemakkelijk te voldoen aan de wettelijke opleidingseisen. Onze opleidingen zijn te volgen waar en wanneer jou uitkomt, in een aantrekkelijke online leeromgeving. Wan…
check_box_outline_blank
AangeradenDSI certification Institutional Investment Information Provider
Since January 2018, the European Securities & Markets Authority (ESMA) guidelines have been in force. These guidelines set strict knowledge…
E-Learning€ 878,75
check_box_outline_blank
AangeradenDSI Deficiency Institutional CFA/VBA
This Deficiency module closes the gap between the VBA or CFA course and the ESMA guidelines, by covering the topics that are not covered in…
E-Learning€ 389,50HBO
check_box_outline_blank
AangeradenDSI certification Institutional Investment Advisor
Since January 2018, the European Securities & Markets Authority (ESMA) guidelines have been in force. These guidelines set strict knowledge…
E-Learning€ 878,75HBO
check_box_outline_blank
AangeradenDSI Deficiency Institutional Informing – Advising
This Deficiency module closes the gap between the Institutional Investment Information Provider and Advisor exams by covering the subjects …
E-Learning€ 389,50HBO
check_box_outline_blank
AangeradenDSI Deficiency Institutional Investment Skills
With this programme, you prepare for the DSI Institutional Investment Skills section exam. With this diploma, in combination with one or mo…
E-Learning€ 389,50HBO
check_box_outline_blank
Wwft Awareness (English)
As a professional in the financial sector, you can make an important contribution to the fight against money laundering and the financing o…
E-Learning€ 99,75HBO
check_box_outline_blank
Cyber Security Awareness (English)
The Cyber Security Awareness training provides a good general picture of what cybercrime entails, how you can get involved and most importa…
E-Learning€ 99,75HBO
check_box_outline_blank
Market Abuse Awareness (English)
The Market Abuse Awareness e-learning provides insight into the Market Abuse Regulation and helps you avoid unconsciously taking part in ma…
E-Learning€ 99,75HBO
check_box_outline_blank
Financial Economic Crime Awareness
As an employee in the financial sector, you can play an important role in the fight against financial economic crime. If you can recognise …
E-Learning€ 99,75HBO
check_box_outline_blank
MiFID II and sustainability preferences
On 8 March 2018, the European Commission published its action plan on financing sustainable growth. This action plan has resulted in severa…
E-Learning€ 161,50HBO
check_box_outline_blank
DORA Awareness (ENG)
Financial services are rapidly becoming more digital and mobile. Digital resilience is therefore increasingly important to maintain confide…
E-Learning€ 99,75HBO
check_box_outline_blank
AML-CFT Awareness (ENG)
As a service provider in the financial sector, you can make an important contribution to the fight against money laundering and terrorist f…
E-Learning€ 99,75HBO
check_box_outline_blank
ESG Awareness (English)
Sustainability plays an increasingly important role in the financial sector. Sustainability is a broad concept, covering not only climate, …
E-Learning€ 99,75HBO
check_box_outline_blank
Tax Integrity Awareness (English)
There is an increasing focus on tax integrity, sometimes also referred to as ‘fair taxation’. Prompted to a large extent by the publication…
E-Learning€ 99,75HBO
check_box_outline_blank
Financial World in a Nutshell (English)
Are you new to the financial world, for example because you are transitioning from another sector? And do abbreviations such as AFM, ESMA, …
E-Learning€ 194,75HBO