The COMPLIANCE PRO REGISTER is a unique* initiative in Belgium that was established to provide executives and employees in charge with the implementation and the administration of the compliance procedures and policies an affordable and practical recognition, a focal point for national and international discussion, a structure for educational events and a community for professional cooperation between compliance professionals.
(*outside the financial sector and insurance)
REQUIREMENTS TO BE REGISTERED
IT’S FREE! Your access to the COMPLIANCE PRO REGISTER doesn’t require the payment of any fee, but applicants should consider the following membership requirements:
Successful completion of a recognized university Master education, or validation of prior field experience.
+AND WORK EXPERIENCE
Minimum 5 years of work during the immediate past 9 years in one or more compliance role(s) which demonstrate(s) the applicant has exercised essential skills and qualities, including business integrity.
Successfully completing the COMPLIANCE PRO REGISTER TRAINING and filling during the next three years following the training a compliance role within a company or demonstrating a valid continued education in the field during the period.
WHO CAN APPLY TO BE REGISTRED AS A COMPLIANCE PROFESSIONAL?
Any professional with interest for or whose practice relates to the implementation and the administration of the compliance procedures and policies: anti-bribery and anti-corruption, anti-money laundering, antitrust, competition law and economic sanctions, conflicts of interest, data privacy and protection, fraud prevention, import and export control, insider trading,… would benefit from becoming part of the community of compliance professionals (service providers will abide to the Code of Conduct for Service Providers) :
It takes a special person to be a compliance professional
The number of professionals working in the compliance area keeps increasing each year, but ensuring compliance can too often suffer a shortage of resources – while the stakes for compliance have grown larger than ever. It can be interesting and pleasant to meet sometimes with peers.
The Training: because compliance covers so many areas of risks
Our compact training of five courses and a conference aims to help businesses and professionals meet the highest anti-fraud standards by providing a unique helicopter update on different risk areas.
The Register is a community to share information and take initiatives.
Besides gathering regularly during roundtables, all registered compliance professionals have the opportunity to share relevant information within the community and setup new initiatives.