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Compliance Training for Financial Institutions in Netherlands

Amsterdam, Netherlands - In today’s rapidly changing financial landscape, compliance training has become more crucial than ever. The Ministry of Compliance, a leading provider of compliance training solutions, now offers a comprehensive training program specifically designed for professionals working in the financial sector in the Netherlands.

The “Compliance Officer” Course

The “Compliance Officer” course is a practical and interactive training program that prepares participants to take on the role of Compliance Officer at financial institutions such as banks, investment firms, stock market companies, pension funds, trust offices, or insurance companies. With a focus on the compliance cycle and the tasks required to perform as a compliance officer, this course is designed to equip professionals with the knowledge and skills needed to excel in their roles.

What Sets This Course Apart

  • The Ministry of Compliance’s Compliance Officer training program takes into account each participant’s individual background, experience, and knowledge.
  • The program focuses on professional skills and soft skills, with participants receiving support from a personal mentor throughout the course.
  • Participants have access to practical tools and templates, as well as compliance software Ruler, which provides insight into the legal framework of their organization.

Course Highlights

• 9-month training program with a flexible study load • Practical assignments that can be applied directly in participants’ own organizations • Expert trainers with extensive experience in the financial sector • Personal mentor support throughout the course • Access to compliance software Ruler and practical tools and templates

What Our Participants Say


  • “I am very satisfied with the training. The training is not only focused on theory, but very practice-oriented and particularly focused on developing skills.” - Current participant
  • “We are taught to get insight from thorough compliance professionals who share experiences from practice and train the students to independently judge compliance issues.” - Current participant
  • “The quality of the course is very good. Thorough sessions and excellent guidance. The assignments are very practical.” - Current participant

Starting Dates

The next group of participants will start in October 2024. To register or for more information, please visit our website or contact us at [insert contact information].

This comprehensive compliance training program is designed to equip professionals with the knowledge and skills needed to excel in their roles as Compliance Officers at financial institutions in the Netherlands. With a focus on practical application and personal mentor support, this course is an essential investment for anyone looking to advance their career in the financial sector.