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Compliance & Risk Management

Risk & Compliance courses for Banks – Stay ahead with 3Masters. In today’s fast-changing financial landscape, managing risk and ensuring regulatory compliance is more critical than ever. At 3Masters, we offer specialized Risk & Compliance training programs tailored for banking professionals, compliance officers, and regulators who want to stay up-to-date, effective, and compliant.

Our courses combines real-world case studies, current regulations, and practical tools to help you identify, manage, and mitigate risk in the banking sector.

Why Choose 3Masters?

  • Banking-Focused Expertise – Built specifically for the financial services industry
  • Up-to-Date Content – Covers the latest regulations: Basel III & IV, AML, KYC, ESG, GDPR, and more
  • Practice-Oriented – Learn how to apply compliance frameworks and risk models in real-world scenarios
  • Taught by Experts – Trainers with direct experience in banking, compliance, and regulatory supervision
  • Flexible Learning Options – Available as in-house, online, or open-enrollment programs

 

With 3Masters’ Risk & Compliance Training, you gain practical knowledge to meet today’s regulatory challenges and protect your institution from reputational and financial risk.

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    Frequently Asked Questions

    In Dutch or English.

    The trainers at 3Masters work within the field of the training. They are specialists who engage with the training content daily. At 3Masters, we believe it is important that trainers have extensive experience and are enthusiastic about sharing their knowledge with participants.

    Together with our trainers, we aim for an optimal trainer-to-participant ratio. Therefore, we work with training groups of approximately 12 participants, ensuring a good balance between experience, knowledge, and skills.

    The training sessions can be organized both in-company and virtually. Together with the client, we determine what works best for the participants. Everything is possible, and our trainers are flexible.

    The timing of the training will be determined in consultation with the client. Morning, afternoon, and evening sessions are all possible.

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