Subscribe to specific trainings
LEVEL 1: Fundamentals of a Compliance Officer's Function
This course conveys an understanding of the basics of Compliance and different application areas. The complete module covers 4 different themes, each covered in a 2-hour session.
Level 2: Implementing the regulatory framework of the Compliance Officer in the Financial Sector
This course covers four topics of Compliance from a practical angle. Each topic is debated in a 2-hour session
LEVEL 3: Mastering all aspects of a Compliance Officer's function
This master course covers all the technical and practical aspects that a Compliance Officer has to handle in the course of his/her function. The course includes four 2-hour sessions, a group coaching workshop and a final assessment