Do you work as a compliance officer or as an officer involved in compliance tasks? Then it is important to keep your compliance knowledge and skills up to date. Are you registered in the DSI Compliance Professional register? Then you must complete an annual program to keep your professional competence up to date: The DSI Compliance Professional Education program (PE program). By successfully completing the Compliance Professional PE Program every year at NIBE-SVV, you are informed of current compliance developments and you remain registered with DSI as a certified professional.
Officially recognised
The Compliance Professional PE Program 2025 (English) course is accredited by DSI. Are you certified for the DSI Compliance Professional register? All DSI certified persons must demonstrate their professional competence annually; this is a condition for the DSI certification. Every DSI certified individual is obligated to participate in an annually approved continuing Professional Education program by DSI. Successful completion of this program ensures that you meet all the necessary requirements as a certified professional. By successfully completing the Compliance Professional PE Program every year at NIBE-SVV, you are informed of current compliance developments and you remain registered with DSI as a certified professional.
Direct result
- Current & accessible
- In accordance with DSI requirements
- Control over own learning process
- Clear & result oriented
- Stay up to date with the yearly compliance requirements
- Keep informed with the ESMA Essentials
- Obtained certificate immediately available in your online learning environment
- Automatic renewal of your DSI registration
Your career
This program is intended for anyone who has obtained the CCO: Certified Compliance Officer (English) diploma. Annually completing a continuing Professional Education program (PE program) is relevant for experienced compliance officers, auditors and internal and external officers involved in compliance tasks and/or supervisory responsibilities at banks, insurers and other financial institutions such as investment and stock exchange companies, pension funds and trust offices.
Are you certified for the DSI Compliance Professional register? All DSI certified persons must demonstrate their professional competence annually; this is a condition for the DSI certification. Every DSI-certified individual is obligated to participate in an annually approved continuing Professional Education program by DSI. Successful completion of this program ensures that you meet all the necessary requirements as a certified professional. By successfully completing the Compliance Professional PE Program every year at NIBE-SVV, you are informed of current compliance developments and you remain registered with DSI as a certified professional.
Purpose and intent
All DSI certified persons must demonstrably maintain their professional competence; this is a condition for the DSI certification. This PE program allows you to demonstrably update your knowledge in an accessible manner. You do this through accessible, current articles and practice and test questions in our online learning environment. You have control over your own learning process: you decide where and when you learn and in what order you cover the topics.
Preliminary training
You have obtained the CCO: Certified Compliance Officer (English) diploma and/or are registered in the DSI Compliance Professional register.
Study load and duration
The program runs per calendar year, each year starts a new cycle. The program must be completed before the end of the calendar year. You go through the program at your own pace. Going through the course material and completing the test questions means a total study load of 7-9 hours in total.
Course materials
You will receive access to an online learning environment. This online learning platform includes everything that is required for your course.
E-learning
Your learning proceeds at your pace, you choose when to complete the material in our online learning environment.
