Compliance & Governance
Each section on this page highlights the programs offered in collaboration with one of our trusted partners.
By browsing section by section, you can easily see which trainings belong to each partner and explore the full range of banking courses available through our partnerships.
FIBA
Anti-Money Laundering Certified Associate (AMLCA) - English
The internationally recognized AMLCA Certification is designed for intermediate level compliance officers in both financial and non-financial sectors.
Anti-Money Laundering Certified Associate (AMLCA) - Spanish
The internationally recognized AMLCA Certification is designed for intermediate level compliance officers in both financial and non-financial sectors.
Anticorruption in Financial Services Certificate
This online advanced certificate program strengthens your ability to prevent and detect corruption in financial services by combining up‑to‑date global regulations, case‑based risk analysis, and practical tools to design and assess anti‑corruption controls.
Certified Professional In Anti-Money Laundering (CPAML) - English
The CPAML is an advanced level certification designed to expand the knowledge of professionals, officers, directors, or managers of any organization.
Certified Professional In Anti-Money Laundering (CPAML) - Spanish
The CPAML is an advanced level certification designed to expand the knowledge of professionals, officers, directors, or managers of any organization.
Certified Virtual Assets Associate (CVAA) - English
De certificering Certified Virtual Assets Associate (CVAA) is een online specialisatieprogramma voor professionals die AML/CFT‑risico’s rond crypto en virtual assets willen beheersen.
Certified Virtual Assets Associate (CVAA) - Spanish
De certificering Certified Virtual Assets Associate (CVAA) is een online specialisatieprogramma voor professionals die AML/CFT‑risico’s rond crypto en virtual assets willen beheersen.
OFAC Sanctions Certificate
This advanced online OFAC Sanctions Certificate strengthens your ability to identify, assess and manage U.S. sanctions risk, combining expert‑led modules, real‑world case studies and practical tools to build or enhance your institution’s OFAC compliance framework.
Operational Risk Certificate
This advanced online Operational Risk Certificate gives you a practical, standards‑based toolkit to identify, measure and report operational risks, and to design effective controls and risk culture across your financial institution.
Compliance Caribbean
Compliance Expert week
De Compliance Expert week bestaat onder andere uit de sessies Leergang AML/CFT/CFP- Expert, etc.
Financial Economic Crime (FEC)
This program is fully up to date with the latest trends and developments, such as supervision from the Caribbean Financial Action Task Force (CFATF) and change of currency from the NaF to the Caribbean gulden.
Compliance I: Basics
This training provides you with a solid foundation in the field of compliance. You will gain insights into the laws and regulations related to AML/CFT and their applicability within your organization.
Compliance II: In Depth
This training will increase your knowledge on how to set up an effective compliance work program and how to conduct a risk assessment.
Fraude (VCR)
Om fraude preventief te bestrijden is fraudetraining voor medewerkers van elke organisatie een eerste vereiste.
Other
Beheersing van Frauderisico’s (VCR)
Organisaties vrezen fraude. Niets is immers zo rampzalig voor het vertrouwen in de organisatie als de ontdekking dat er op grote schaal is gefraudeerd.
Corporate Governance
Deze corporate‑governance training voor senior managers en directors verdiept je inzicht in strategie, wet‑ en regelgeving, risicobeheer, governance en de rol van directie en RvC, zodat je sterker en meer onderbouwd kunt sturen en toezicht houden binnen financiële instellingen.
Ethiek
Leer alles over integriteit, waarden, risico’s en kansen in de praktijk, krijg inzicht in de eigen kernwaarden en de uitwerking daarvan en leer omgaan met integriteitsvraagstukken en ethische dilemma’s.
Corporate Governance & Compliance
Deze boardroom‑leergang voor bestuurders, commissarissen en compliance‑managers verdiept je inzicht in integriteitsrisico’s zoals fraude, witwassen en corruptie, actuele AML/CFT‑wetgeving en SIRA, zodat je als poortwachter sterker toezicht houdt op een integere, compliant bedrijfsvoering.
Ethics & Governance in Depth
Leer alles over integriteit, waarden, risico’s en kansen in de praktijk, krijg inzicht in de eigen kernwaarden en de uitwerking daarvan en leer omgaan met integriteitsvraagstukken en ethische dilemma’s