Financial Crime World

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Belgium’s Financial Professionals Get Compliant: Regulatory Training Takes Center Stage

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In a bid to ensure that financial professionals in Belgium stay ahead of the curve when it comes to regulatory compliance, a unique initiative has been launched. The Compliance Pro Register, a community for compliance professionals, aims to provide executives and employees with the skills and knowledge they need to navigate the complex world of finance.

What is the Compliance Pro Register?

The Compliance Pro Register is an affordable and practical recognition that provides financial professionals in Belgium with access to educational events, professional cooperation, and national and international discussion forums. With no registration fee, this initiative has made it easier for professionals to stay compliant and up-to-date on regulatory requirements.

Who Can Join the Compliance Pro Register?

Any professional interested in or working with compliance procedures and policies is eligible to apply, including service providers who must abide by the Code of Conduct for Service Providers. This includes:

  • Corporate security officers
  • Compliance specialists
  • Risk managers
  • Financial professionals who need to stay compliant in areas such as:
    • Anti-bribery and corruption
    • Anti-money laundering
    • Antitrust
    • Competition law
    • Economic sanctions
    • Conflicts of interest
    • Data privacy and protection
    • Fraud prevention
    • Import and export control
    • Insider trading

Benefits of Joining the Compliance Pro Register

By joining the Compliance Pro Register, professionals can benefit from:

  • A compact training program that covers five courses and a conference to help businesses and professionals meet anti-fraud standards
  • Regular roundtable gatherings with peers to share information and take initiatives
  • Access to educational events and conferences to stay up-to-date on regulatory requirements
  • Professional cooperation and networking opportunities within the compliance community

How to Apply

To join the Compliance Pro Register, applicants must submit an application form that includes:

  • A recognized university Master’s education or validation of prior field experience
  • Minimum 5 years of work experience in a compliance role demonstrating essential skills and qualities, including business integrity
  • OR completion of a recognized training program

Don’t miss out on this opportunity to stay compliant and ahead of the curve. Apply now to join the Compliance Pro Register and become part of a community of like-minded professionals who are committed to regulatory compliance.