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Dutch Compliance Officers Must Meet Stringent Training and Certification Requirements

Ensuring Integrity in Trust Offices

AMSTERDAM, NETHERLANDS - To ensure that trust offices operate with the highest level of integrity, Dutch authorities have put in place strict compliance training and education requirements for employees working as Compliance Officers.

Strict Regulations for Compliance Officers

According to regulations, all Compliance Officers at trust offices must complete a Holland Quaestor Compliance Officer course and obtain the corresponding diploma. Additionally, every office is required to have at least one certified Compliance Officer on staff, who must be registered with the Dutch central register of financial institutions (DSI).

Annual Training Requirements

Certified Compliance Officers are subject to an annual Permanent Education Obligation, which requires them to earn 20 Professional Education (PE) points each year. More information on education policy and PE regulations can be found in the Holland Quaestor guidelines.

Approved Compliance Courses

A number of compliance courses have been deemed suitable for practical application within the sector by Dutch authorities.
These include:
- [List of approved courses will be added here once available]

Getting in Touch

For more information on compliance training and education requirements for trust offices in the Netherlands, interested parties can contact Holland Quaestor at:

Prinses Margrietplantsoen 33-295 2595 AM The Hague