Compliance Professional PE Program 2026 (English)
Continuing Professional Education 2026
- Online thuisstudie
- Duur 1 maand
In het kort
Do you work as a compliance officer or as an officer involved in compliance tasks? Then it is important to keep your compliance knowledge and skills up to date. Are you registered in the DSI Compliance Professional register? Then you must complete an annual program to keep your professional competence up to date: The DSI Compliance Professional Education program (PE program). By successfully completing the Compliance Professional PE Program every year at NIBE-SVV, you are informed of current compliance developments and you remain registered with DSI as a certified professional.
Do you work as a compliance officer or as an officer involved in compliance tasks? Then it is important to keep your compliance knowledge and skills up to date. Are you registered in the DSI Compliance Professional register? Then you must complete an annual program to keep your professional competence up to date: The DSI Compliance Professional Education program (PE program). By successfully completing the Compliance Professional PE Program every year at NIBE-SVV, you are informed of current compliance developments and you remain registered with DSI as a certified professional.
Officially recognised
The Compliance Professional PE Program 2026 (English) course is accredited by DSI. Are you certified for the DSI Compliance Professional register? All DSI certified persons must demonstrate their professional competence annually; this is a condition for the DSI certification. Every DSI certified individual is obligated to participate in an annually approved continuing Professional Education program by DSI. Successful completion of this program ensures that you meet all the necessary requirements as a certified professional. By successfully completing the Compliance Professional PE Program every year at NIBE-SVV, you are informed of current compliance developments and you remain registered with DSI as a certified professional.
Direct result
- Current & accessible
- In accordance with DSI requirements
- Control over own learning process
- Clear & result oriented
- Stay up to date with the yearly compliance requirements
- Keep informed with the ESMA Essentials
- Obtained certificate immediately available in your online learning environment
- Automatic renewal of your DSI registration
Your career
This program is intended for anyone who has obtained the CCO: Certified Compliance Officer (English) diploma. Annually completing a continuing Professional Education program (PE program) is relevant for experienced compliance officers, auditors and internal and external officers involved in compliance tasks and/or supervisory responsibilities at banks, insurers and other financial institutions such as investment and stock exchange companies, pension funds and trust offices.
Are you certified for the DSI Compliance Professional register? All DSI certified persons must demonstrate their professional competence annually; this is a condition for the DSI certification. Every DSI-certified individual is obligated to participate in an annually approved continuing Professional Education program by DSI. Successful completion of this program ensures that you meet all the necessary requirements as a certified professional. By successfully completing the Compliance Professional PE Program every year at NIBE-SVV, you are informed of current compliance developments and you remain registered with DSI as a certified professional.
Preliminary training
You have obtained the CCO: Certified Compliance Officer (English) diploma and/or are registered in the DSI Compliance Professional register.
Study load and duration
The program runs per calendar year, each year starts a new cycle. The program must be completed before the end of the calendar year. You go through the program at your own pace. Going through the course material and completing the test questions means a total study load of 8-9 hours in total.
Course materials
You will receive access to an online learning environment. This online learning platform includes everything that is required for your course.
Purpose and intent
All DSI certified persons must demonstrably maintain their professional competence; this is a condition for the DSI certification. This PE program allows you to demonstrably update your knowledge in an accessible manner. You do this through accessible, current articles and practice and test questions in our online learning environment. You have control over your own learning process: you decide where and when you learn and in what order you cover the topics.
E-learning
Your learning proceeds at your pace, you choose when to complete the material in our online learning environment.
Wat ga je leren?
Study programme
With this program you can demonstrably update your compliance knowledge. You do this through accessible, current articles. The articles are alternately supplemented with practical examples, practice cases and links to various social media messages in our online learning environment. You have control over your own learning process: you decide where and when you learn and in what order you cover the topics.
The DSI Advisory Committee annually determines the themes and topics that will be discussed in this Continuing Professional Education program.
The Role of the Compliance Function
- Current developments such as the DNB SIRA Good Practices
- Risk culture and soft controls
Legislation and Regulations
- Responsible and sustainable investing such as the Omnibus legislation and integrity
- Recent rulings by supervisors and the impact on compliance
- Themes of AFM, DNB and EU supervisory calendars
- Developments and consequences such as AI Act, MiFIR and MiFID II revision, PARP, SIU, DORA and MiCAR
- Main points and Impact of the Risk Management Statement (VOR) of the Corporate Governance Code
- Data protection and risks
- Gatekeeper function and current developments of the EU AML package
Client
- Integrity of financial markets, violations, the consequences and SIRA
- Duty of care and recent rulings and changing acceptations
- The relationship between the Banker’s Oath, putting the customer first and personal responsibilities
Current Affairs
- Cybersecurity
- Data requests by supervisors
- Tax avoidance and reputational damage
- Influence of geopolitical risks and shifting power blocs on country risks and outsourcing
- Application of AI and risks to business operations and integrity
Exam and certificate
Test questions are part of the program. After successfully completing it, you can immediately download your certificate in the online learning environment.
NIBE-SVV is a DSI accredited training provider. We share your results with DSI every year. This way you automatically remain certified for the DSI register and you no longer have to worry about your registration.
By registering for this program, you agree to sharing your (passing grade) exam result with DSI. Should you want to object to your passing grade being shared, please contact us via service@nibesvv.nl.
Alle kosten in één overzicht
De prijs kan verschillen en is afhankelijk van een aantal zaken zoals studievorm en betaalmethode.
De hierboven vermelde totaalprijs is inclusief btw en geldt wanneer u de opleiding zelf betaalt bij betaling in één termijn. Je kunt bij langere opleidingen ook per jaar of per maand te betalen.
Studie- en lesmateriaal
Je ontvangt alles wat je nodig hebt om succesvol te studeren, waaronder:
- Boeken, readers en werkboeken
- Toegang tot het online leerplatform
Ook brengen wij reprorechten en hand-outs in rekening. Dat is een eenmalig bedrag van €15,- (excl. btw.)
*Arrangement- & locatiekosten
Volg je de opleiding op locatie? Dan zorgen wij voor een inspirerende leeromgeving met koffie, thee en een uitgebreid lunchbuffet. De kosten hiervoor hangen af of je voor de dag- of avondvariant kiest. Vraag hiervoor het kostenoverzicht aan. Kies je voor de online variant? Dan betaal je uiteraard geen arrangementskosten.
Bekijk beschikbare startdata!
Bekijk hieronder onze actuele lesplanning en schrijf je in voor een startdatum naar keuze.
Eerstvolgende startdatum
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