You can find the exam for ‘certified compliance officer’ here.
Make the most of the mix of different learning methods. You will have access to a self-study on our learning platform and to coaching sessions, followed by an exam on our premises on an agreed date.
Would you prefer training tailored to meet the needs of your company? Then we will provide you with a customised learning solution. Please do not hesitate to contact us without obligation. The preparation for the exam can be tailored to meet the needs of your organisation.
Objectives in terms of knowledge, insight, skills and professional attitude that you need to satisfy when taking the exam.
Module 1 - Ethics and integrity
Module 2 - Code of conduct for financial instruments and insurance
Module 3 - Code of conduct for traditional banking products
Module 4 - Prevention of money laundering and financing of terrorism and compliance with financial embargoes
Module 5 - Products and product information
Module 6 - Markets