DSI is developing the Anti Money Laundering register, establishing uniform quality standards for professionals in financial crime prevention.
The Week of Integrity highlights the power of ethical behavior in the financial sector. Explore DSI's initiatives.
DSI introduces a new governance model with a Supervisory Board and a Managing Director. Get to know the members!
With the overview of DSI Participants, you gain insight into who our DSI Participants are and why participating in DSI is essential for the reliability of the financial sector.
DSI has put together a handy mediakit with videos, logos, and other materials to support you in promoting your certification. Discover all the information here.