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Compliance Days

Je m'inscris

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:


Niveau Expert
Forme d’apprentissage Formation en classe

Prix total *

Membres: € 1.140
Non-membres: € 1.370
Partenaire BZB: € 1.140
Incompany: sur mesure, prix à la demande

* Avez-vous droit à une intervention ou des subventions?
* Prix : prestation dans le cadre du recyclage régulier, exonérée de TVA


  • Compliance: 14 p/h

Recyclage régulier

Examen/Recyclage / permanent education compliance

Dates disponibles

07/11/2023 - 09:00u - 17:00u - Day 2: Technology, interbanking and compliance Presque complet

Je m'inscris

Manifestez votre intérêt lorsqu’aucune date n’est disponible, la date planifiée ne convient pas et/ou la session existante est complète. Dès que 5 personnes sont inscrites sur la liste d'intérêt, nous vous proposons une nouvelle date. Votre inscription sur la liste d'intérêt est gratuite et n'induit aucune obligation.

Je m'inscris à la liste d'intérêt

Groupe cible

This training course can be undertaken by different groups:

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

Connaissances préalables

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