English courses
In the dynamic financial sector, cross-border projects, multicultural teams, and international markets are no exception. To succeed in this global context, fluency in English is crucial. Whether you lead international teams, collaborate with English-speaking colleagues, or temporarily work abroad, strong English language skills are invaluable. Explore our English-language banking and compliance courses that can help boost your professional development and take your career to new heights.
- General Banking Course (English)
- Banking Fundamentals (English)
- Financial Markets (English)
- CDD and KYC: Wwft for Payment Institutions
- CCO: Introduction Compliance (English)
- CCO: Certified Compliance Officer (English)
- Wwft for Payment Institutions PE 2023
Selection of English-language courses
If you want to develop or refine your banking or compliance skills and study in English, NIBE-SVV offers exactly what you're looking for. With the necessary expertise, you'll be equipped to confidently operate in the challenging and rapidly changing world of international finance. If your desired course is not in our course catalog, continue reading to learn more about our tailor-made courses which can also be hosted Incompany.
English compliance courses
CDD and KYC: Wwft for Payment Institutions
In this e-learning course, you will learn the AML/CFT rules for all employees at payment institutions.
- Suitable for: all employees of payment service providers and electronic money institutions.
- Average duration: 3 hours
CCO: Introduction Compliance (English)
CCO: Introduction to Compliance is the first module of the CCO: Certified Compliance Officer program. During the introduction, you will gain basic knowledge of compliance function laws and regulations and delve into the tasks and responsibilities of the compliance officer.
- Suitable for: beginner compliance officers.
- Average duration: 3 months
CCO: Certified Compliance Officer (English)
The CCO program is a flagship course. It covers all the ins and outs of the compliance profession. This professional training is accredited by DSI and Holland Quaestor and consists of 4 modules:
- Introduction to compliance (4 sessions)
- Controlled business operations (3 sessions)
- Integrity business operations (3 sessions)
- Organization of supervision (3 sessions)
The course lasts 1 year and can only be attended in person as it focuses on the practical application of in-depth compliance knowledge and soft skills.
- Suitable for: (future) compliance officers.
- Average duration: 12 months
English banking courses
General Banking Course (English)
If you're looking for an effective and comprehensive introduction to banking, then this course is perfect for you.
- Suitable for: starting bank employees with a bachelor-level position, such as (assistant) account managers, (assistant) customer advisors, and commercial support staff.
- Average duration: 2 months
Banking Fundamentals (English)
If you need a quick and efficient introduction to the banking sector, then this is the right course for you.
- Suitable for: (new) employees in the banking industry and for employees in supporting fields/roles, such as IT specialists.
- Average duration: 2 months
This course is for individuals who aspire to work in the financial services industry and want to enhance their knowledge of financial markets.
- Suitable for: (new) employees with an HBO- (bachelor) level position in financial services who want to delve into financial markets. Think of: mid and back-office staff, institutional investors, investment advisors, and asset managers.
- Average duration: 2 months
Tailor-made programs
If our current English-language courses don't match your study needs, find out if a tailor-made course is a solution for your learning goals or organization. Contact our account managers via this button contact or call them directly on t. 035 – 7 506 157.
Speak to one of our advisors
Our study advisors would be happy to answer any questions you may have and advise you on our English-language courses. You can easily reach them on weekdays via WhatsApp or by phone, or ask your question through this form.
