Certified Compliance Officer Course

Employees who work as a Compliance Officer at a trust office are required to follow a Holland Quaestor Compliance Officer course and obtain the corresponding diploma.

Every office must have at least one certified Compliance Officer.

The Compliance Officer must be registered with DSI.

The Permanent Education Obligation for the certified Compliance Officer is 20 PE points per year.
For more details on the education obligations: Education Policy and PE regulations (2023).

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Compliance Courses

The Compliance courses that have been found applicable for practical practice within the sector are:

Course Compliance Professional NCI
Executive Master Compliance & Integrity Management VU
Certified Compliance Officer NIBE SVV
Qualified Compliance Officer Training The Ministry of Compliance

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