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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…

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AVG (GDPR) Awareness (English)

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

ESG Awareness (English)

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

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…

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, …

SFDR Awareness (ENG)

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

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…

DORA Awareness (ENG)

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

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…