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Compliance Days

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This course aims to bring a two days overview of developments in the compliance landscape both at the level of the function - its needs and enablers - as at the level of a selection of different compliance topics.  

The objective of the training is:


Level Expert
Learning format Classroom training

Total price *

Members: € 1.140
Non-members: € 1.370
Partner BZB: € 1.140
Incompany: tailor-made, prices on request

* Are you entitled to an allowance or subsidy?
* Price: service in the context of continuing professional training, exempt from VAT


  • Compliance: 14 p/h

Continuing Professional Development

Exam/CPD / permanent education compliance

Available dates

06/11/2023 - 09:00u - 17:00u - Day 1: Macro-economic outlook, regulatory outlook, sustainability & retail investment strategy Almost fully booked

07/11/2023 - 09:00u - 17:00u - Day 2: Technology, interbanking and compliance Almost fully booked

I register

Please let us know you're interested in this training should there be no date available, the planned date does not suit you and/or this session is full. As soon as about 5 people are registered on the interest list, we will propose a new course date. Your registration on the interest list is free of charge and without any obligation.

I register my interest

Target group

This training course can be undertaken by different groups:

  • Compliance Officers;
  • everyone involved in a compliance function.

Required prior knowledge

Expert level training: this training requires thorough prior knowledge of the subject.



You can choose to only subscribe for one of the days or for the whole program. The programme is coordinated by Caroline Veris, Deloitte Regulatory Affairs, and is hosted by various professional experts in their respective domains of expertise.

Day 1 (duration 6 hours)

  • Macro-economic & geopolitical outlook 2023-2024
  • Regulatory compliance outlook :What are the regulatory trends across the financial sector segments (banking, insurance, investment management)?
  • Compliance and sustainability (break-out sessions)
    • PRIIPS ESG Dashboard under RIS
    • Social Compliance
  • Retail Investment Strategy

Day 2 (duration 6 hours)

  • The role of compliance & New Technology Regulation
    • DORA
    • TPR
    • Outsourcing
    • MICA
    • AI Act
  • Interbanking/Interinsurance : carrousel with 4 topics of which 2 can be chosen
    • Domestic screening
    • TM&L
    • KUBE
    • Insurance
  • Round table conference on sectoral trends with representatives from the banking and insurance industry


  • Duration: 2 days of training (6 class hours per day)
  • Hours: 09:00 to 17:00 
  • Location: Febelfin Academy, Phoenix Building - Koning Albert II-laan/Boulevard du Roi Albert II 19 1210 Brussels
  • Extra information: This training will be given in English, French and Dutch, alternating between the different speakers. All training material will be provided in English.  The programme is coordinated by Caroline Veris, Deloitte Regulatory Affairs, and is hosted by various professional experts in their respective domains of expertise.


You follow a ‘Classroom training’ in a group. You, the other participants and the teacher are all present in the same classroom at an agreed time. There is an opportunity for interaction and feedback, both from the participants to the teacher and vice versa. The teaching material consists as a basis of a presentation via the MyFA learning platform, supplemented with various other items (such as digital syllabus, presentation, audiovisual fragments, etc.).

Teaching Material: Powerpoint presentation (slides).


Caroline Veris
Compliance & audit

Freddy Jozef A Van den Spiegel
Retail banking
Risk, finance & treasury
Private banking & asset management

Elien De Baeck
Compliance & audit

Desiree Kupers
Retail banking
Clearing, settlements & payments

Griet Pauwels
Compliance & audit