Meet Edwin de Heij, the first certified professional in the DSI AML Register. As a Senior Analyst at InsingerGilissen, he shares his insights on compliance and client integrity.
DSI has approved the LBW-program from the Nederlands Compliance Instituut for entry into the DSI AML Register.
Discover our 2023 annual report, where DSI fully focused on executing a new strategy. View all highlights and the complete year overview in our infographic.
Discover the highlights of our journey over the years with a timeline full of videos, photos, and inspiring stories from those involved.
DSI launches the DSI Anti Money Laundering (AML) register: a uniform solution for registering the knowledge and integrity of AML professionals working in the financial sector.