Interview with Edwin de Heij about the DSI AML Register Posted on October 22, 2024 at 2:04 pm.Written by Roeland Jongejan Meet Edwin de Heij, Senior Analyst and Quality Checker Client Lifecycle Management at InsingerGilissen, a Quintet Private Bank S.A. On 1 July, he received his diploma for the FEC-Risk Expert course at VU Amsterdam and became the first person to register for the new DSI AML Register. We spoke with Edwin about his experiences, motivation, and vision for the future of compliance in the financial sector, as well as his registration in the DSI AML Register. My role at InsingerGilissen “At InsingerGilissen, I safeguard the quality of client investigations as a Quality Checker in Client Lifecycle Management. My role involves ensuring that client files comply with all laws and regulations, and I work closely with Client Advisors and CDD analysts to make sure of this. My approval is essential before files are further reviewed by compliance and ultimately submitted to the Client Acceptance Committee for final approval,” explains Edwin. InsingerGilissen approached Edwin to help out due to his experience at the front of the chain. “As a private banker, I have experienced firsthand how difficult it can be to ask sensitive questions, such as asking an 85-year-old widow about her late husband’s fortune. That experience enables me to empathise with bankers’ situations and support them with compliance questions. My experience helps me ask the right questions and ensure everything is compliant.” After 26 years at ABN AMRO, Edwin discovered his passion for client integrity. “As a Private Banker at ABN AMRO, I was responsible for the integrity of my client portfolio, among other things. This led me to make the switch to this field,” says Edwin. Why did I certify for the DSI AML Register? Edwin explains why he chose to become certified in the DSI AML Register: “It’s not just a badge to say, ‘look how much I know.’ It’s about demonstrating my professional competence and showing my peers that I am certified. What sets me apart from others is that I am registered with DSI.” Edwin believes the DSI Register helps highlight the value of expertise in the field and distinguishes professionals in an increasingly complex financial world. “The great thing about DSI is that it separates the wheat from the chaff,” he adds. The added value of the FEC-Risk Expert course 1 July 2024 – Edwin de Heij receives his diploma for the FEC-Risk Expert course at VU Amsterdam, presented by course director Tom Loonen. “The FEC-Risk Expert course at VU Amsterdam deepened my understanding of the entire CDD chain,” says Edwin. “It helped me become a serious discussion partner, and I use the knowledge I gained directly to assess risks more effectively and thoroughly review client files. The talks with guest speakers such as the Public Prosecution Service, DNB, FIU, FATF, and AFM helped me connect the WWFT regulations even better to practice.” Client contact and collaboration in KYC and CDD Edwin emphasises the crucial importance of personal client contact in KYC and CDD, even in an era of increasing digitalisation. “A personal conversation with the client can make all the difference when assessing their risk profile. This direct contact helps to get a complete and accurate picture.” Additionally, Edwin highlights the need for cooperation between CDD analysts and bankers. “Collaboration is essential for accurate and complete client information. CDD analysts and bankers need to combine their knowledge and insights to ensure that all information is correct and meets regulatory requirements. We are a special group of people who must bridge the commercial and risk sides.” Tips for future AML professionals Edwin advises future AML professionals to invest in education, gain experience, and always remain curious and critical. “Ask questions and dig deeper to truly understand your client,” he says. According to Edwin, DSI certification is crucial: “It not only demonstrates your personal expertise but also shows that your organisation has senior professionals who stand out. This is especially important for senior roles aiming for a competitive advantage.” The future of compliance Edwin views the future of compliance as a dynamic field with increasing influence from new legislation and international developments. “It’s essential to stay informed about these changes and understand the reasoning behind certain procedures. The DSI AML Register provides the necessary clarity and helps professionals and organisations distinguish themselves in a complex landscape.” More about the DSI AML Register Do you work in the financial sector and focus on anti-money laundering and counter-terrorism financing? The DSI AML Register offers independent recognition as an expert in this area. Certification and registration in the DSI Public Register confirm your knowledge and skills, enhance your career opportunities, and demonstrate your commitment to integrity. For details and registration, visit www.dsi.nl/aml.
Meet Edwin de Heij, Senior Analyst and Quality Checker Client Lifecycle Management at InsingerGilissen, a Quintet Private Bank S.A. On 1 July, he received his diploma for the FEC-Risk Expert course at VU Amsterdam and became the first person to register for the new DSI AML Register. We spoke with Edwin about his experiences, motivation, and vision for the future of compliance in the financial sector, as well as his registration in the DSI AML Register. My role at InsingerGilissen “At InsingerGilissen, I safeguard the quality of client investigations as a Quality Checker in Client Lifecycle Management. My role involves ensuring that client files comply with all laws and regulations, and I work closely with Client Advisors and CDD analysts to make sure of this. My approval is essential before files are further reviewed by compliance and ultimately submitted to the Client Acceptance Committee for final approval,” explains Edwin. InsingerGilissen approached Edwin to help out due to his experience at the front of the chain. “As a private banker, I have experienced firsthand how difficult it can be to ask sensitive questions, such as asking an 85-year-old widow about her late husband’s fortune. That experience enables me to empathise with bankers’ situations and support them with compliance questions. My experience helps me ask the right questions and ensure everything is compliant.” After 26 years at ABN AMRO, Edwin discovered his passion for client integrity. “As a Private Banker at ABN AMRO, I was responsible for the integrity of my client portfolio, among other things. This led me to make the switch to this field,” says Edwin. Why did I certify for the DSI AML Register? Edwin explains why he chose to become certified in the DSI AML Register: “It’s not just a badge to say, ‘look how much I know.’ It’s about demonstrating my professional competence and showing my peers that I am certified. What sets me apart from others is that I am registered with DSI.” Edwin believes the DSI Register helps highlight the value of expertise in the field and distinguishes professionals in an increasingly complex financial world. “The great thing about DSI is that it separates the wheat from the chaff,” he adds. The added value of the FEC-Risk Expert course 1 July 2024 – Edwin de Heij receives his diploma for the FEC-Risk Expert course at VU Amsterdam, presented by course director Tom Loonen. “The FEC-Risk Expert course at VU Amsterdam deepened my understanding of the entire CDD chain,” says Edwin. “It helped me become a serious discussion partner, and I use the knowledge I gained directly to assess risks more effectively and thoroughly review client files. The talks with guest speakers such as the Public Prosecution Service, DNB, FIU, FATF, and AFM helped me connect the WWFT regulations even better to practice.” Client contact and collaboration in KYC and CDD Edwin emphasises the crucial importance of personal client contact in KYC and CDD, even in an era of increasing digitalisation. “A personal conversation with the client can make all the difference when assessing their risk profile. This direct contact helps to get a complete and accurate picture.” Additionally, Edwin highlights the need for cooperation between CDD analysts and bankers. “Collaboration is essential for accurate and complete client information. CDD analysts and bankers need to combine their knowledge and insights to ensure that all information is correct and meets regulatory requirements. We are a special group of people who must bridge the commercial and risk sides.” Tips for future AML professionals Edwin advises future AML professionals to invest in education, gain experience, and always remain curious and critical. “Ask questions and dig deeper to truly understand your client,” he says. According to Edwin, DSI certification is crucial: “It not only demonstrates your personal expertise but also shows that your organisation has senior professionals who stand out. This is especially important for senior roles aiming for a competitive advantage.” The future of compliance Edwin views the future of compliance as a dynamic field with increasing influence from new legislation and international developments. “It’s essential to stay informed about these changes and understand the reasoning behind certain procedures. The DSI AML Register provides the necessary clarity and helps professionals and organisations distinguish themselves in a complex landscape.” More about the DSI AML Register Do you work in the financial sector and focus on anti-money laundering and counter-terrorism financing? The DSI AML Register offers independent recognition as an expert in this area. Certification and registration in the DSI Public Register confirm your knowledge and skills, enhance your career opportunities, and demonstrate your commitment to integrity. For details and registration, visit www.dsi.nl/aml.
Interview with Edwin de Heij about his registration in the DSI AML Register Posted on September 24, 2024 at 12:44 pm.Written by Roeland Jongejan Meet Edwin de Heij, Senior Analyst and Quality Checker for Client Lifecycle Management at InsingerGilissen, a Quintet Private Bank S.A. On 1 July, he received his diploma for the FEC-Risk Expert programme at VU and was the first to register for the new DSI AML Register. We spoke with Edwin about his experiences, motivation, and vision for the future of compliance in the financial sector, as well as his registration in the DSI AML Register. My role at InsingerGilissen “At InsingerGilissen, I oversee the quality of client investigations as a Quality Checker for Client Lifecycle Management. My role involves checking whether client files comply with all laws and regulations, and I work closely with Client Advisors and CDD analysts to ensure this. My approval is essential before files are further assessed by compliance and ultimately by the Client Acceptance Committee for final approval,” Edwin explains. InsingerGilissen asked Edwin to join due to his front-line experience. “As a private banker, I have personally experienced how difficult it can be to ask sensitive questions, such as asking an 85-year-old widow about her deceased husband’s fortune. That experience enables me to empathise with the bankers’ situation and support them with compliance questions. My background helps me ask the right questions and ensure everything is compliant.” After working for 26 years at ABN AMRO, Edwin discovered his passion for client integrity. “As a Private Banker at ABN AMRO, I was responsible for the integrity of my client portfolio, which led me to transition into this field,” says Edwin. Why I certified in the DSI AML Register Edwin explains why he chose to certify in the DSI AML Register: “It’s not just a badge I can show off to say, ‘Look how knowledgeable I am.’ It’s about demonstrating my professional competence and being able to show that you are certified as a peer. What sets me apart from others is that I am indeed in the DSI Register.” Edwin believes that the DSI Register helps highlight the value of expertise in the field and distinguishes professionals in an increasingly complex financial world. “The great thing about DSI is that it allows you to separate the wheat from the chaff,” he adds. The added value of the FEC-Risk Expert programme 1 July 2024 – Edwin de Heij receives his diploma for the FEC-Risk Expert programme at VU Amsterdam from Programme Director Tom Loonen. On 1 July 2024, Edwin de Heij receives his diploma for the FEC-Risk Expert programme at VU Amsterdam from Programme Director Tom Loonen. “The FEC-Risk Expert programme at VU Amsterdam deepened my understanding of the entire CDD chain,” says Edwin. “It has helped me become a serious discussion partner, and I apply the knowledge I gained directly to better assess risks and thoroughly review client files. The discussions with guest speakers such as the Public Prosecution Service, DNB, FIU, FATF, and AFM have helped me better connect the WWFT regulations to practice.” Client contact and collaboration in KYC and CDD Edwin emphasises the crucial importance of personal client contact in KYC and CDD, even in an age of increasing digitalisation. “A personal conversation with the client can make all the difference in assessing their risk profile. This direct contact helps create a complete and accurate picture.” Additionally, Edwin underscores the need for collaboration between CDD analysts and bankers. “Collaboration is essential for accurate and comprehensive client information. CDD analysts and bankers need to combine their knowledge and insights to ensure all information is correct and compliant with regulations. We are a unique group of people who must bridge the commercial and risk sides.” Tips for future AML professionals Edwin advises future AML professionals to invest in education, gain experience, and remain curious and critical. “Ask questions and dig deeper to truly understand your client,” he says. Certification with DSI is crucial, according to Edwin: “It not only demonstrates your personal expertise but also shows that your organisation has senior professionals who stand out. This is especially important for senior positions that want to gain a competitive advantage.” The future of compliance Edwin sees the future of compliance as a dynamic field with increasing influence from new legislation and international developments. “It’s essential to stay updated on these changes and understand the reasons behind certain procedures. The DSI AML Register provides the necessary clarity and helps professionals and organisations stand out in a complex landscape.” More About the DSI AML Register Are you working in the financial sector and focused on anti-money laundering and counter-terrorism financing? The DSI AML Register offers you independent recognition as an expert in this field. Certification and registration in the DSI Public Register confirm your knowledge and skills, enhance your career opportunities, and highlight your commitment to integrity. For details and registration, visit www.dsi.nl/en/aml.
NCI Accredited for DSI AML Register Posted on July 30, 2024 at 1:24 pm.Written by Roeland Jongejan Following the training courses from ACAMS and VU, the DSI Accreditation Committee has approved a third course that qualifies for entry into the DSI AML Register: the Leergang Bestrijding Witwassen en Terrorismefinanciering (LBW) from the Nederlands Compliance Instituut (NCI). AML and CDD professionals who start the LBW course on or after August 1, 2024, and successfully obtain their diploma will meet the requirements for inclusion in the new DSI Anti Money Laundering (AML) Register, provided they are employed by a DSI participant. Proven expertise as an AML Professional With the independent DSI AML Register, professionals with solid training have a unique opportunity to demonstrate their expertise. Registration shows that you are provenly skilled, allowing employers and clients to trust that professionals meet high standards of knowledge and integrity. Already graduated from LBW? If you already have an LBW diploma, you can be registered as a candidate certified professional in the AML Register by submitting an application to DSI. To achieve full certification, you will need to complete an additional e-learning course, available starting January 1, 2025. You can sign up for this e-learning via the website of the Nederlands Compliance Instituut. Starting August 1, 2024, this e-learning will be part of the LBW curriculum. Participants who begin from that date will receive their diploma after successfully completing the e-learning in early 2025. Need more information? If you have questions or comments about the LBW diploma or the DSI AML Register, visit this link or the NCI website to get in touch directly.
Highlights 2023: DSI annual report Posted on June 13, 2024 at 10:36 am.Written by Roeland Jongejan The year 2023 was a year of executing our new strategy at DSI. Established at the end of 2022, this strategy consists of three pillars: operational excellence, broadening and deepening of our registers, and awareness & thought leadership. These pillars aim to develop DSI into a sector platform for integrity and competence. Download infographic 2023 Operational excellence In 2023, we continued enhancing operational excellence within our organization. Early in the year, we implemented Office365 and completed office reorganization. Following customer satisfaction surveys, we identified and implemented various improvements to the certification process and Continuing Professional Education. We are delighted to see increased appreciation for DSI’s services in the survey results, providing us with encouragement to continue our current trajectory. Additional initiatives included introducing a brochure for new participants and developing a landing page for our major clients. In the summer, we launched digital certificates for each certified professional, facilitating easy validation of professional skills, such as sharing on LinkedIn. In September, we held the inaugural meeting of the “DSI Klankbordgroep”. This group provides constructive criticism on organizational development and shares experiences with our services. Efforts were also directed towards further modernizing DSI’s IT infrastructure, with preparations underway for the introduction of a new CRM system in early 2024. Expansion and deepening of Registers Our focus on expanding and deepening our registers primarily centered on revamping the integrity module, mandatory for all new certifications at DSI. The content of this module was entirely revised in the first half of the year in collaboration with the Integrity Advisory Committee. From September 2023, this new module is offered through the Compliance Institute. Additionally, the Accreditation Committee evaluated the 2022 PE program and updated the compliance register’s learning objectives. Preparations were also made in 2023 for the introduction of a new register in 2024, specifically for AML professionals. (This register has since been launched in June 2024.) Awareness & Thought Leadership Positioning DSI within the realms of awareness and thought leadership constitutes the third pillar of our strategy. Throughout June, September, and November, we organized three roundtable discussions on the theme of greenwashing. Gathering input from legal/compliance, marketing/communication, and investment perspectives, the outcomes were compiled into a whitepaper published in early 2024. In 2023, our use of LinkedIn was also intensified to purposefully disseminate relevant content to our audience. Download infographic 2023 Governance and funding As a culmination of the reorganization undertaken in 2021 and 2022, the DSI board decided in 2023 to adjust both governance and funding structures. From October 2023, DSI operates with a managing director and a supervisory board. This new governance model introduces a streamlined and agile governance structure better suited to our organizational size. Furthermore, industry associations, previously represented on the DSI board, now hold a more logical position within this model. They are statutorily designated as key stakeholders with whom annual discussions are held on ongoing activities, as well as future policies and budgets. We extend our heartfelt thanks to the board members for their dedication to DSI over the past years. The new Supervisory Board comprises Tanja Nagel (Chair), Jaco Aardoom, Theo Andringa, Erik Luttenberg, and Daniëlle Melis. Together, they bring significant sector experience, forming a crucial part of our new governance structure. In 2023, efforts were also focused on implementing a new funding model effective January 1, 2024. Under this model, certification fees are now paid annually per participant based on their average number of certifications over the past three years. Customers receive only one invoice per year under this new system, eliminating additional charges for new certifications or changes throughout the year. Explore the full year overview and all highlights via the 2023 Annual Report Infographic. Floris Mreijen Managing Director DSI
Celebrating a milestone: 25 Years of DSI Posted on June 7, 2024 at 10:23 am.Written by Roeland Jongejan In 2024, we are celebrating a special milestone: DSI turns 25. Since our establishment in 1999, we have dedicated ourselves with great energy to fostering a reliable and integral financial sector. Together with our partners, dedicated professionals, and enthusiastic volunteers, we have witnessed the sector evolve and have actively contributed to the growth and enhancement of integrity and expertise. To mark this occasion, we invite you to explore a unique collection of personal stories and videos. On our special anniversary page, www.dsi.nl/25jaar, we have highlighted the milestones of our journey over the years. Here, you will find a rich timeline filled with inspiring stories, videos, and old media reports illustrating 25 years of DSI’s development. Take a look at the past, where we laid the foundation for improving trust in the financial sector. Experience the present, where we continue to work daily on integrity and expertise. And discover our vision for the future, where we strive for a sector where trust and professionalism are central. Curious about the highlights of 25 years of DSI? Explore the stories and videos at www.dsi.nl/25jaar. Our special thanks go to George Möller, Margherita Noto, Maurice Wiersma, Rein Pijpers, Mark van der Lecq, Clemens Spoorenberg, Wim Mijs, Floris Mreijen and Tanja Nagel for their valuable personal contributions to this wonderful collection. Celebrate DSI’s 25th anniversary with us on October 4th! This year, we are also celebrating our 25th anniversary with a special event. On October 4th, we invite professionals from the financial sector to the historic Beursgebouw in Amsterdam. With only 100 available places, we are creating an intimate setting where interaction and collaboration take center stage. Don’t miss this unique opportunity! Register now via this link for our anniversary event and celebrate 25 years of Stichting DSI with us.
DSI launches the AML register Posted on June 2, 2024 at 8:47 pm.Written by Roeland Jongejan Today, June 3, 2024, DSI will launch the DSI Anti Money Laundering (AML) register. With this, we are taking an important step towards increasing the trust and competence of professionals in the AML sector. This initiative is the result of close collaboration between AML professionals in the financial sector, leading educators, and DSI. “With the launch of this new DSI register, we provide a uniform solution for registering the knowledge and integrity of AML professionals working in the financial sector. Certified professionals thus demonstrate their competence,” said Floris Mreijen, Executive Director at DSI. DSI Accredited Educators: VU Amsterdam and ACAMS To complete a registration, AML professionals must have completed training with a DSI-accredited educator. The DSI Accreditation Committee, in collaboration with experts from the DSI Advisory committee on Compliance Professionals, has accredited two educational institutions: VU Amsterdam and ACAMS. Other educators may follow in the near future. Floris Mreijen, managing director of DSI, signs the DSI accreditation for the FEC-Risk Expert program at VU Amsterdam together with Tom Loonen, professor and program director of FEC-Risk Expert. VU Amsterdam: Certified FEC-Risk Expert “This accreditation is an important recognition by the DSI Accreditation Committee that our program meets stringent quality criteria,” says Tom Loonen, Program Director of FEC-Risk Expert at VU Amsterdam. “We are therefore pleased that our students can be directly admitted to this register.” Click here for more information about the FEC-Risk Expert program at VU. ACAMS: CAMS-Certificering “It is a distinct honor and responsibility for ACAMS to be appointed an accredited DSI educator. This designation provides ACAMS-trained anti-financial crime professionals in the Netherlands with further recognition, demonstrating their high level of competency and commitment. We applaud the launch of the DSI Anti-Money Laundering (AML) register, which sets a new industry benchmark, and thank DSI for entrusting ACAMS with this important mandate.” – Neil Sternthal, CEO of ACAMS. Click here for more information about the CAMS certification from ACAMS. Demonstrable competence via the DSI AML Register Registration in the AML register confirms that a professional meets the high uniform competence requirements of both DSI and the sector itself. Additionally, registration offers various benefits to both the professional and their employer: Recognition: With DSI certification, professionals distinguish themselves as qualified AML experts in the financial sector. Demonstrable competence: With certification from DSI, you are demonstrably competent to clients and colleagues via the DSI Public Register. Integrity: DSI stands for integrity in the financial world, and our certification highlights the professional’s commitment to this important principle. Career opportunities: With DSI registration, professionals enhance their chances for career development and new growth opportunities in the financial sector. Professional development: Certified individuals continue to develop through access to the DSI Continuing Professional Education program. How can professionals register? The certification process at DSI is simple and transparent. Registration is always done via our website. Interested parties can also read the conditions that a professional must meet to be fully DSI certified. Interested? For more information about the register or to sign up, please contact DSI via email at certification@dsi.nl or call us at (+31) 020-620 12 74. You can also find all the details on our website: www.dsi.nl/en/aml.
Celebrate the DSI anniversary event Posted on March 25, 2024 at 8:41 pm.Written by Roeland Jongejan On October 4, 2024, we celebrate a milestone: the 25th anniversary of Stichting DSI! For a quarter of a century, we have been dedicated to strengthening and maintaining public trust in the investment sector. And we’re going to celebrate that! Expertise and integrity: our pillars for your success In a world where the financial sector is constantly evolving, one thing remains constant: the crucial role of the professional. At Stichting DSI, expertise and integrity have been at the forefront for 25 years. This forms the solid foundation of our upcoming DSI event on October 4 at the Beursgebouw in Amsterdam. Sign up for the event here! Register here! Discover the future of investing: digitization and sustainability During our anniversary event, we will focus on two key themes: the rise of digitization and Artificial Intelligence (AI), and the role of the investment industry in sustainability. We have three inspiring keynote speakers: Jos Heuvelman from AFM, Jorissa Neutelings from ABN AMRO, and Erik van Houwelingen from Van Lanschot Kempen. Together with them and an interactive panel, we will delve into current developments with a strong emphasis on integrity and ethics. As AI and algorithms take over the role of investment advisors, questions arise: how do you ensure ethics? And how can you be certain that investment products are genuinely green and not just greenwashing? These pressing questions will be at the heart of our discussions. Meet our key-note speakers Jos Heuvelman joined the AFM Board on September 1, 2018. He is responsible for overseeing the retail market, including lending, saving, investing, insurance, and pensions, as well as asset management. Heuvelman is also active at ESMA. Previously, he spent over thirty years at De Nederlandsche Bank (DNB), where he held various management positions and supervised large banks. His extensive experience in financial supervision now strengthens the AFM. Jorissa Neutelings is the Chief Digital Officer (CDO) at ABN AMRO Bank. She is responsible for Digital Customer Experience, Digital Innovation, Data & Analysis, and the Design & Build of all digital channels. The common thread in her career is the customer. Her mission is to build lasting customer relationships in a sustainable way to optimize value for both the customer and the organization. She views digitization as the key route to helping customers more simply, quickly, and personally. Erik van Houwelingen is on the Executive Board of Van Lanschot Kempen and is Chairman of the Executive Board of Kempen Capital Management. Additionally, he is Vice-Chairman of Dufas. He has extensive experience in asset management and pensions, with a strong focus on the transition to sustainable investing being a major priority for him. We will soon announce the names of the panel members. An intimate setting for valuable interaction With only 100 available spots, we provide a setting where interaction is key. Each attendee can make a valuable contribution to the discussions and work together on the challenges within our sector. Seize this unique opportunity to participate and sign up now for our anniversary event on Ocotber 4 and celebrate 25 years of Stichting DSI with us!
Join the webinar on greenwashing on March 28th Posted on March 4, 2024 at 2:35 pm.Written by Roeland Jongejan The Chartered Institute for Securities & Investment (CISI) and DSI Foundation warmly invite you to an upcoming webinar on March 28, where our guests speakers from DSI, EY and ACCA will join the lively conversation on greenwashing. The speakers will delve into the most important issues that emerged from conversations with industry professionals while researching the recent white paper from DSI on Greenwashing: Let’s be real! Sign up here for the webinar! Register here! The event will focus on its eight calls to action, addressing the issue of greenwashing in the investment industry from the perspective of professionals within the sector. The webinar will provide insights that could be overlooked by policymakers during the process of creating new rules for the financial sector. With this paper, DSI wants to actively contribute to the lively discussion around greenwashing, and the implications for the financial sector, regulators and legislators. The webinar will also focus on recent work by ACCA and the CISI on coming reforms to the Sustainable Finance Disclosure Requirement, particularly in relation to greenwashing. If you would like to discover more about DSI Greenwashing, please click here. Webinar Registration The webinar will take place online via Zoom and will be conducted in English. Registration is required for participation. You can register using this registration link: ZOOM LINK. If you encounter any issues with registration or have other questions, please contact DSI at communicatie@dsi.nl. We look forward to seeing you there! More information about CISI: click here More information about ACCA: click here More information about Sustainable Finance Disclosure Requirement: click here
Greenwashing: let’s be real! Posted on February 15, 2024 at 10:00 am.Written by Roeland Jongejan Greenwashing has entered the investment industry lexicon with a vengeance in recent years. With the dramatic growth of ESG investing it is perhaps not a surprise that many products do not (yet) meet the claims of investment providers. Through the whole value chain financial organizations are considering how to protect themselves from accusations of greenwashing. With European regulators set to issue a joint report on greenwashing in May 2024, regulatory risk – with financial and reputational consequences – is set to be “top of mind” in the coming years. The current legislative focus seems to be fully aimed at transparency as a silver bullet solution. Shouldn’t policy action be more direct? And what about all the pledges and commitments that have been made by CEO’s and boards? Shouldn’t there be a more constructive dialogue within the investment firms about the the road to a carbon neutral economy and what choices and tradeoffs need to be made to get there? Explore in our whitepaper the call-to-action items that reflect the most important issues that emerged in conversations with industry professional. Download the whitepaper © Stichting DSI | With this whitepaper, DSI aims to actively contribute to the lively discussion on greenwashing. The recommendations can be taken to heart by both the financial sector, regulators and legislators. DSI outlines eight calls for action This white paper is a result of multiple round tables that DSI organized together with EY over the course of 2023. It reflects the most important issues that emerged in conversations with industry professionals. These professionals are specialists in marketing, compliance and investing, and work at banks, pension funds and asset managers. They deal with the issues discussed on a daily basis and provide insights that could be overlooked by policymakers during the process of creating new rules for the financial sector. With this paper, DSI wants to actively contribute to the lively discussion about greenwashing. The recommendations can be taken to heart by both the financial sector, regulators and legislators. For more information Would you like to learn more about this topic or would you like DSI to also engage in discussions about greenwashing within your organization? Please visit our page about Greenwashing or contact DSI via Floris Mreijen, Director, at 020-620 74 12 or through our contact form.
25th anniversary DSI Posted on January 11, 2024 at 2:17 pm.Written by Roeland Jongejan 25 years of integrity and expertise With the very best wishes for the new year, we proudly announce our anniversary year. In 2024, it will mark the 25th anniversary since the establishment of the DSI Foundation as a self-regulatory initiative within the financial sector to promote integrity and expertise. The past 25 years have often been turbulent times for the financial sector, where expertise and integrity (or sometimes the lack thereof) were crucial. The DSI Foundation has consistently contributed to advancing integrity standards and providing guidelines to enable professionals to serve their clients optimally, thereby strengthening trust in the sector. In a constantly evolving world, professionals must not only stay informed about regulations but also possess technical knowledge through continuous education. A moral compass requires regular recalibration. Through our commitment to certification, guideline development, awareness, and collaboration with stakeholders, we aim to contribute to promoting integrity in the financial sector. At its core, our mission remains true to our founding principles in 1999: advancing an upright and knowledgeable financial sector. What can you expect from us in the anniversary year? Publication of a whitepaper on Greenwashing: Analysis based on various roundtable discussions conducted in collaboration with EY on the current issue of Greenwashing and its impact on integrity in the financial sector – more information Event on Integrity and Expertise: In the second quarter, we will be organizing an event focused on integrity and expertise, bringing together professionals in the financial sector to discuss current issues and celebrate our 25th anniversary. Introduction of the AML Register: DSI will introduce a new register focused on Anti Money Laundering. For the professionals working daily on identifying and addressing financial crimes and promoting an integral business operation. Integrity Week: As part of our commitment to promoting integrity, we, as a partner, participate in the Integrity Week. During this event, we share our insights and experiences to increase awareness of integrity and disseminate information to our stakeholders. Among other initiatives, we continue to dedicate ourselves to integrity and expertise within the financial sector. On behalf of the DSI Foundation, we invite you to celebrate the anniversary year with us and participate in our activities and initiatives in 2024. We will keep you informed through our website, LinkedIn, and (quarterly) newsletters!