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Training spots:

6 Spots left

Training date:

10/10/2025

Training time:

09:00 - 13:00

Training price:

€2995,- (Free of VAT) - All in price

BOTO 2 - Basis opleiding Trust Officer 2

Become a skilled and trusted professional in the Dutch Trust sector. Enroll in the Basis Opleiding Trust Officer 2 by 3Masters.

In today’s complex financial landscape, trust officers are expected to do more than just fulfill administrative duties—they must be strategic partners, capable of managing risk, engaging external experts. That’s where 3Masters’ BOTO 2 comes in.

This advanced-level course is designed for professionals in the trust sector who want to deepen their knowledge of structures, transactions, risk management, and compliance. It’s the perfect continuation for those who have completed BOTO 1 or already have foundational experience in the field.

As the demands on trust officers continue to grow, professionals in the field must go beyond administrative accuracy. They are expected to act with a professional-critical mindset, maintain high ethical standards, and confidently manage complex structures and transactions. That’s exactly what the Basis Opleiding Trust Officer 2 course from 3Masters delivers.

Designed for trust officers with foundational knowledge, BOTO 2 provides the advanced tools and insights needed to navigate the trust sector with integrity, precision, and confidence.

Why choose the BOTO 2 course by 3Masters?
✅ Developed and given by state-of-the-art facilitators with pracital experience
✅ Trusted by leading Trust companies across the Netherlands
✅ Combines theoretical knowledge with practical application
✅ Hybride learning possibilites
✅ Fully accredited by Holland Quaestor

Is this training right for you?
If you are working in a trust office in the Netherlands and want to elevate your professional capabilities, this course is your next step. Whether you’re preparing to take on more responsibility or aiming to strengthen your collaboration with legal and financial advisors, this training equips you with the tools and mindset to succeed.

Boost your career, strengthen your integrity and master the trust profession. Enroll in BOTO 2 with 3Masters today!

Looking for incompany course?
Would you like to train multiple employees at once, tailored to your organization’s specific needs? The Basis Opleiding Trust Officer (BOTO 2) is also available as an incompany course. This option allows you to deliver the full program internally, with a focus on your company’s context, challenges, and goals.

• Flexible scheduling
• Customizable content
• Delivered by experienced professionals at your location or online

Feel free to contact us to discuss the possibilities. We’re happy to create a solution that fits your organisation. Get in touch with us today!
• 📌 Module 1 – Organization and supervision of a trust office
• License DNB / License to operate
• SIRA
• Controlled operations
– Governance
– Policies and procedures
– 3 lines of defence
– Asset segregation
– Incidents
• Supervision by DNB, incl. assessment of directors
• (Thematic) investigation by DNB
• Formal measures

Learning objective: To understand the set-up of the trust office based on the requirements of the Wtt2018. To understand the importance of the SIRA for a controlled and sound management. To form a picture of the method of supervision by DNB.

• 📌 Module 2 – Client due diligence & transaction monitoring
• CDD obligations
• Risk analysis and risk profile, including the relationship with taxation
• Client monitoring
• Transaction monitoring and transaction profile
• Unusual transaction reporting
• Sanctions Act

Learning objective: To know the how and why of client due diligence obligations based on recent case law and measures taken by relevant regulators. To recognize unusual transactions and the obligations regarding reporting these transactions to the FIU. Sanctions legislation will also be addressed.

• 📌 Module 3 – Directors Liability
• Civil liability
• Directors’ tax liability
• The most common liabilities
• Relevant liability risks
• Criminal consequences
• Methods to arm yourself
• Recent case law, literature and state of the law

Learning objective: What kind of liabilities are relevant. How can these liabilities occur. Practice: How to mitigate these liabilities.

• 📌 Module 4 – Ethics
• Integrity
• Meaning individual
• Core values organization
• Characteristics of organization with integrity: risks and opportunities
• Professional responsibility
• Thinking and acting ethically
• Dilemma analysis
• Justifying decision: values and arguments.

Learning objective: Why ethics is especially important for trust offices. Practice: How to comply with (the) rules despite the fact that they are not always written down.

• 📌 Module 5 – Tax Issues
• Definition of profit
• Participation Exemption
• Interest deduction
• Loss compensation
• Fiscal Unity
• CFC Legislation
• Dividend Withholding Tax

Learning objective: What tax rules and regulations are relevant to trust companies? Practice: How to comply with these rules.

• 📌Module 6 – International Tax
• Application
• Tax Treaties
• Substance
• European Taxation
• Anti-Tax Avoidance
• MLI
• BEPS
• Tax Authorities

Learning objective: What international laws and regulations are important for trust offices? Practice: Awareness of the international playing field.

• 📌 Module 7 – Accounting
• How to prepare, review or audit financial statements
• How to keep proper records
• Transparent reporting
• Risks in practice

Learning objective: Important rules and regulations related to filing the annual financial report. Practice: What red flags there are and how to detect them.

• 📌 Module 8 – Risk Management
• Legal Tax
• Legal Compliance
• Risk Analysis
• Dilemmas in practice

Learning objective: How to identify, manage and mitigate risks that may arise. Practice: Large case study on risk management. Each participant is given a role and must see that all parts are applied.

• 📌Exam via MS Teams (Date in consultation)
• Surveillant from 3Masters Opleidingen
• Results within 3 working days
• Certificate issued within 24 hours
👥 Who Should Attend?

This course is ideal for:
• Experienced employees in the trust sector (2-3 years work experience)
• Medior/senior trust officers and corporate service providers
• (Future) Proxyholders

⚠️Holland Quaestor expects that (Future) Proxyholders passed the BOTO 2 exam.
After completing the BOTO 2 course, you’re not just doing the job — you’re leading with expertise. This advanced program builds on your foundation and transforms you into a skilled, confident, and strategically-minded trust professional.

After the BOTO 2, you will be able to:
✅ Make well-founded decisions in complex trust structures
✅ Navigate legal, tax, and compliance matters with professional independence
✅ Identify and mitigate integrity risks at a higher level
✅ Act as a sparring partner for clients, colleagues, and regulators
✅ Contribute to a strong compliance and ethical culture within your organization
✅ Operate with a clear understanding of the role and responsibility of a trust officer in today’s regulatory landscape

Whether you’re looking to grow into a senior role or sharpen your strategic edge, BOTO 2 gives you the tools, confidence, and vision to take that next step.
This is the schedule for the BOTO 2 in our open course:

📍 10 October 2025 – Compliance (part 1)
📍 17 October 2025 – Compliance (part 2)
📍 31 October 2025 – Directors Liability
📍 7 November 2025 – Tax Issues
📍 14 November 2025 – Accounting
📍 21 November 2025- International Tax
📍 28 November 2025 – Ethics
📍 5 December 2025 – Risk Management

📍 12 December 2025 – Exam

Timetable: 09:00 – 13:00

Register now:

Ticket type: Ticket quantity: Per ticket price:
BOTO 2

Basic Trust Officer 2

5 Spots left
2.995,00
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Frequently Asked Questions

The exam lasts 90 minutes.

You’ll receive your results via email within 3 work days.

60% is the minimum required score.

You can get a maximum of 210 points. The minimum number of points you must get is 126.

You are allowed to miss 1 module. If you missed more than 1 module you are not allowed to take the exam.

Our prices are all exempt from VAT.

You are required to attend during the indicated class times. No recording will be made and you cannot take the training in your own time. If customization is required, please let us know, and together we’ll investigate the possibilities.

In that case the training will be rescheduled or canceled. An invoice will not be sent unless the training has enough participants. You will receive the invoice approximately 2 weeks prior to the training. Have you paid via iDEAL? Then the fee will be refunded.

Training prijs: €2995,- (Free of VAT) - All in price

Training spots: 6 Spots left

Training date: 10/10/2025

Training time: 09:00 - 13:00

Training duration:

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