Opleiding: E-Learning DSI Integrity

About the e-learning

Integrity is a key requirement for obtaining DSI registration and working within the financial sector. The E-learning DSI Integrity is mandatory for all individuals with a DSI registration. In this online foundation program, the rules of conduct and requirements for working in the financial sector, and more specifically in financial services related to financial instruments, are covered. The program concludes with a knowledge test consisting of 30 multiple-choice questions. After completing the program, the course content remains available to you for one year as reference material.

 

Who is the e-learning for?

The module is mandatory for all individuals with a DSI registration and is aimed at employees in the financial sector who play an important role in safeguarding the integrity of financial markets.

 

What will you learn during the e-learning?

The E-learning DSI Integrity follows a logical structure in exploring integrity. The seven topics covered are:

  • The importance of integrity in the financial sector

  • What threatens trust

  • Self-regulation

  • Developments in legislation and regulation

  • Governance, conduct, and compliance

  • Supervisors and partnerships

  • Practical examples from financial organizations

Meer...
€232
ex. BTW
Aangeboden door
Nederlands Compliance Instituut
Onderwerp
DSI
Niveau
Looptijd
6 dagen
Taal
nl
Type product
cursus
Lesvorm
E-Learning
Aantal deelnemers
Max: 100
Keurmerken aanbieder
NRTO
CRKBO en BTW-vrijstelling
Landelijke vereninging van Vertrouwenspersonen