English compliance courses

Het NCI has developed several courses in English for management, compliance managers and staff members of foreign or domestic banks and companies in the Netherlands. All the courses can be developed tailor made in company on your request. 

Compliance Introduction

This course will give a brief introduction of the compliance function of a financial institution and the applicable laws and regulations.

Anti-Money Laundering & Customer due diligence

During this course the participants will be provided with insight into anti money laundering techniques, how to prevent and monitor it and how to preform CDD.

Compliance Trust Companies

During this course this course the participants will become familliar with the relevants laws and regulations and the preactice of it at trust companies.