E-Learning DSI Integrity

Integrity is an important condition for becoming DSI registered and working within the financial sector. This module focuses on integrity and has been made mandatory for all persons with a DSI registration.

This online basic program covers the rules of conduct and requirements for working within the financial sector, and more specifically financial services related to financial instruments. As an employee in the financial sector, you are an important link to guard the integrity of the financial markets.

The integrity module uses a logical structure in deepening integrity. The seven components are covered in succession:

• The importance of integrity in the financial sector
• What threatens trust
• Self-regulation
• Developments in laws and regulations
• Governance, behavior and compliance
• Regulators and partnerships
• Real-life examples from financial organizations.

The online program concludes with a knowledge test. This test consists of 30 multiple-choice questions.

After completing the online program, the content will be available to you for another year as reference material. This way you can look at it again at a later time.