€ 15.145,91 (incl. BTW) Deze vanafprijs is o.b.v. het goedkoopste startmoment.
12 maanden
Trainingen
NIBE-SVV
The compliance officer assists the management of a financial company in managing compliance risks. In this compliance course of NIBE-SVV you will be trained to become a fully fledged compliance officer. You will ensure that the company and its employees comply with rules of conduct. This way you will avoid legal or regulatory sanctions and loss of reputation. In addition, you will make a strategic contribution to the development and implementation of the company's compliance policy. An important function for a company that works with sensitive information.
You develop the necessary knowledge and soft skills with ample attention to communication skills by following the following modules:
Introduction compliance(4 days)
(3 days)
(3 days)
(3 days)
In this course CCO: Certified Compliance Officer (English) you will work with operational standards and procedures. As a compliance officer, you immerse yourself in business processes, financial products and transactions and study the risks of the various processes in order to limit legal and ethical risks. You advise on the development and implementation of the compliance policy and ensure that the company acts within the boundaries of the law. But compliance is not just ticking the boxes. Your attention is also focused on strengthening the integrity of the organisation and the people in it. If we want to live and work together, we must be able to trust each other. Making agreements with each other and sticking to them is also part of your job description.
You must have strong social skills in this profession. The way you package and present your message in all kinds of different situations can have a major impact on its realisation in practice. A sense of reality and flexibility are indispensable for this. Of course you want to change a lot in the shortest possible time, but that is usually not immediately feasible. This profession is also about effectively influencing others and getting them to manage risks better, for example by adjusting their behaviour. Making contact and maintaining good relationships is essential.
Compliance is the opposite of boring and it is a critical function for many companies inside and outside the financial industry. In a compliance function you can provide solicited and unsolicited advice on the course of the organisation. You are allowed to deal with socially relevant themes such as digitisation and sustainability and you have an impact on companies and individuals.
This course CCO: Certified Compliance Officer (English) consists of 4 modules. You can also follow the Introduction compliance module of this course separately with us. The individual module provides an exemption if you choose to follow the entire course afterwards. By following the other modules and taking the assessment, you can still obtain the coveted diploma.
This course consists of 13 meetings from 9.30 a.m. to 4.30 p.m. Course preparation and assignments take approximately 20 hours per meeting.
Tijdens je opleiding wordt gezorgd voor onbeperkt koffie, thee en water. In het dagarrangement is ook een uitgebreide lunch inbegrepen. De arrangementskosten bedragen € 25,- (excl. btw) per dag of € 5,50 (excl. btw) per avond. Als dat expliciet vermeld staat, brengen wij ook locatiekosten in rekening. De locatiekosten bedragen € 29,50 (excl. btw) per dag of € 10,- per avond (excl. btw).
Voor alle opleidingen brengen wij de kosten voor reprorechten en hand-outs in rekening. Dat is een eenmalig bedrag van € 15,- (excl. btw).
Kies je voor wettelijk erkend onderwijs, MBO-niveau 2, 3 of 4, Associate degree, HBO Bachelor of een volledige Master, dan bieden wij deze opleiding altijd vrijgesteld van btw aan. De overige opleidingen en trainingen zijn in beginsel belast met 21% btw.
Voor organisaties die geen btw kunnen terugvorderen, is vrijstelling van btw mogelijk. In dat geval komt er 10% opslag bovenop de exclusief btw-prijs. Dit betekent een groot voordeel op de prijs inclusief btw en is een absolute aanrader. Betaal je je opleiding of training zelf? Dan geldt er geen opslag van 10%.
Studie-, trainingsmaterialen, reprorechten en arrangementskosten zijn altijd belast met 9% btw.
Alle genoemde bedragen zijn exclusief btw. De hoogte van de btw is onder voorbehoud van eventuele wetswijzigingen.
Trainingen