The Ministry of Compliance: Risk & Compliance training
Through our training institute, The Ministry of Compliance, we offer a range of Risk & Compliance training courses
The Ministry of Compliance
The Ministry of Compliance is an initiative from Projective Group Risk & Compliance. In our training courses, we translate laws and regulations into practical tools.
Ministry of
Compliance
The Ministry of Compliance helps (finance) professionals who want to keep their professional expertise up to date and keep up with the developments in their field. We translate laws and regulations into practical tools, and help you easily meet the legal training requirements. You can follow our courses whenever and wherever you want, in an attractive online learning environment. Because learning should be fun. Even when it’s mandatory.
Compliance Training
Our compliance courses help professionals working in compliance, or considering a move into compliance, to acquire the necessary knowledge and skills.
The focus is on the acquisition of practical skills. Instead of theoretical tests, you will complete tasks that are directly applicable to your daily practice.
AML/CFT Training
As an employee or decision-maker of a financial institution, you need to be familiar with the laws and regulations in this area. To this end, you are required to update your knowledge on a regular basis. The Ministry of Compliance offers various AML/CFT training courses to help you comply with the legal training requirements.
Awareness training
Our Awareness courses provide insight into laws and regulations and translate them into day-to-day practice. Our Awareness training covers the latest legislation and developments, such as ESG and digital resilience.
DSI courses
As a financial professional, you can apply for certification from DSI. Certification demonstrates that you are up to date with the latest developments and requirements in integrity, knowledge and professionalism.
Our DSI courses will help you meet one of the requirements for the DSI certification of your choice.
Tailor made courses
We believe that our courses should have practical relevance for all participants. That’s why we offer bespoke programmes that can be tailored to your organisation’s specific needs. If you’re looking for a bespoke course that fits with your day-to-day practice, our learning specialists can help. Please contact us to find out more about our customised solutions.
