AFM and DSI extend competency agreement Posted on December 4, 2024 at 10:54 am.Written by Roeland Jongejan The AFM and DSI have extended their agreement on professional competency. This agreement, in place since 2018, focuses on employees who provide investment advice or information. The extension is tacit and valid for two years, with no changes to the content. Floris Mreijen – Director DSI “The extension of this agreement highlights the importance of professional competency in the investment sector,” says Floris Mreijen, Managing Director of Stichting DSI. “It reinforces our shared commitment to ensuring quality service in the sector. By joining DSI, organizations can rely on us to take care of compliance requirements.” DSI-Certified professionals are demonstrably competent The agreement aligns with MiFID II requirements and guidelines from the European regulator ESMA. These standards stipulate that relevant persons—employees who inform or advise on investments—must be demonstrably and continuously competent. The AFM views competent personnel as essential for careful customer treatment and high-quality services in the investment sector. “We are very pleased with the continuation of this agreement,” Mreijen continues. “DSI certifications are an industry initiative aimed at building trust. The AFM’s recognition confirms the quality and added value of DSI registration.” Always up-to-date with ‘Continuing Professional Education’ Under the agreement, the AFM and DSI have stipulated that only individuals meeting ESMA guidelines are eligible for inclusion in the DSI ESMA registers. After registration, professionals are required to maintain their knowledge. DSI supports this through the ‘Continuing Professional Education’ program, based on annually updated learning objectives. Training providers develop their programs based on these objectives, ensuring that certified professionals continuously meet the required standards. The AFM acknowledges that professionals listed in the DSI ESMA registers meet competency requirements. Currently, approximately 4,100 professionals are certified in one of DSI’s seven ESMA registers. Broad responsibility for organizations For financial institutions, DSI registration demonstrates that their employees are competent. However, ESMA guidelines also impose broader organizational requirements, such as implementing internal policies and procedures and ensuring employees adhere to them. DSI registration is not mandatory. Organizations opting not to register with DSI can demonstrate their employees’ competency directly to the AFM. However, the DSI-AFM agreement simplifies compliance with ESMA guidelines for businesses in the sector. Most organizations subject to ESMA guidelines are affiliated with DSI. Additional Information AFM Press Release – click here AFM-DSI Agreement – click here ESMA Guidelines – click here MiFID II – click here
The DSI Public Register has been updated Posted on November 28, 2024 at 11:36 am.Written by Roeland Jongejan The DSI Public Register website is now faster, more user-friendly, and features improved search functionalities. You can easily find the registration number, certification status, PE-status, and the organization of DSI-registered professionals. Explore all updates through the DSI Public Register. In the DSI Public Register, you can check if a professional is DSI-certified. This allows you to easily verify if a professional who works in the financial sector meets our standards in terms of knowledge, competence and integrity. You can also see the organisation they work for and if any disciplinary actions have been taken against them. In this way, the register contributes to a transparent, trustworthy and competent financial sector. In collaboration with the sector The Public Register has been developed in close cooperation with businesses and trade associations within the financial industry. Since 1999, DSI has listed professionals across various registers, which are frequently updated to meet the shifting demands of the market and new regulatory standards. This ensures the register is a trusted and up-to-date resource for both professionals and consumers. Who can be found in the register? The register includes both certified and candidate-certified professionals. Both groups comply with the DSI Code of Conduct, committing themselves to the highest standards of integrity and competence. What does a DSI certification involve? A DSI-certified professional meets the entry requirements of one or more DSI registers. DSI maintains a total of 12 registers, each focused on specific disciplines within the financial sector. Certified individuals are always up-to-date on the latest laws and regulations, are equipped to handle integrity issues and possess the required education and work experience. To keep their knowledge current, they participate in the annual DSI Continuing Professional Education program. What is a candidate-certified professional? A candidate-certified professional adheres to the DSI Code of Conduct but may still need to complete (part of) the educational and/or experience requirements necessary for a full DSI certification. Why work with a DSI professional? Choosing a DSI-certified professional means working with someone who meets the highest standards in knowledge, skills and integrity. These professionals undergo thorough screening, have the necessary work experience and complete mandatory training to keep their expertise up to date. Any sanctions imposed by the DSI Disciplinary Committee are also listed in the register, ensuring you are always fully informed and can trust a professional who operates with integrity and expertise.
Interview with DSI in Het Financieele Dagblad Posted on October 22, 2024 at 2:36 pm.Written by Roeland Jongejan DSI in Het Financieele Dagblad: ‘A Completely Different Investment Sector Has Changed the Role of the Professional Institute’ On Friday, 4 October, a comprehensive article on DSI was published in Het Financieele Dagblad, focusing on the transformation of the investment world and DSI’s evolving role within it. The article, titled “DSI: The Investment World Has Completely Changed in 25 Years,” offers an in-depth look at the significant changes the sector has undergone over the past 25 years. In the interview, Floris Mreijen, Managing Director of DSI, discusses the founding of DSI following the notorious Operation Clickfonds in 1997 and how the organisation has since evolved. “At that time, we were more focused on setting the standards that professionals involved in advising clients had to meet. But now, there is much more regulation, including international regulations, and we ensure that if you complete our accredited courses and work for a DSI-affiliated employer, you are certified by us and automatically meet those regulatory requirements,” Mreijen explains. The article also highlights DSI’s collaboration with the Dutch Authority for the Financial Markets (AFM) and the benefits of DSI certification for financial institutions. “We have an agreement with the AFM that specifically addresses these requirements. That agreement states: if you are registered with DSI, we assume everything is in order,” Mreijen adds. Additionally, the article touches on societal trends and challenges facing DSI, such as the rise of financial influencers (finfluencers) and the ongoing need for education and disciplinary measures for certified professionals. Read the full article in Het Financieele Dagblad for more insights and details about the evolution of the investment world and DSI’s crucial role in it (note: the article may only be accessible to FD subscribers).
Celebrating 25 Years of DSI Posted on October 22, 2024 at 2:18 pm.Written by Roeland Jongejan 25 Years of DSI: An afternoon of inspiring talks and innovative (AI) art On Friday, 4 October, we celebrated the 25th anniversary of Stichting DSI, and we proudly look back on an inspiring day filled with insights, engaging discussions, and meaningful encounters. The event, held at the Beursgebouw in Amsterdam, focused on two key themes: the rise of digitalisation and Artificial Intelligence (AI), and the important role of the investment industry in sustainability. With insightful contributions from renowned speakers and experts, we explored the latest trends and discussed the challenges facing the financial sector. Inspiring Keynotes Keynote speakers such as Jos Heuvelman (AFM), Jorissa Neutelings (ABN AMRO), and Erik van Houwelingen (Van Lanschot Kempen) shared their insights with the audience. Jos Heuvelman congratulated us on our 25th anniversary and thanked us for the close collaboration with the AFM, particularly in the area of professional competence and integrity in the financial sector. He discussed new challenges such as digitalisation and the role of AI in finance. Heuvelman warned about the risks of AI, such as bias in algorithms, but also acknowledged the opportunities for fraud detection and improving efficiency. He stressed the importance of skilled and ethical advisors, especially in an increasingly digital world, and praised DSI’s role in promoting quality and trust in the sector. Jos Heuvelman’s full speech can be read here. Erik van Houwelingen shared his personal journey in thinking and acting on sustainability, providing concrete examples of how Van Lanschot Kempen addresses this, such as by working with a fully regenerative agricultural company that produces olive oil. He challenged the audience to reflect on what personally drives them, considering the importance of future generations, and to act on that. This could also be on a small scale, within one’s personal sphere of influence. Jorissa Neutelings engaged the audience in a discussion about the major trends that everyone in the financial sector should follow to remain successful in serving clients. The development of AI plays a key role here, from conversational AI to generative AI. Automation must be central in service models, where clients increasingly demand hyper-personalised service, based on experiences from other digital services. Security is paramount, with the bank as a vault for all your data offering opportunities. Finally, the sector needs to think more in terms of ecosystems, where parts of the service can be integrated in collaboration with third parties. In a time of increasing polarisation and decreasing trust in large institutions, integrity and a spotless track record are crucial. Panel Discussion on Sustainability At the anniversary event, an inspiring panel discussion on sustainability in the financial sector was held, based on the recently published DSI whitepaper “Greenwashing: Let’s be Real”, released in October this year. An expert panel, consisting of Harald Walkate (Route 17 / University of Zurich), Carola van Lamoen (Robeco / Eumedion), and Erik van Houwelingen (Van Lanschot Kempen), explored some thought-provoking questions: What exactly do we mean by greenwashing? How can we effectively integrate elements such as “additionality” into labels or disclosure regulations? And how do we create an honest dialogue with consumers about what they can expect from the financial sector in addressing societal issues? Event Highlights For those who missed the event or wish to revisit it: presentations and photos are now available on our website www.dsi.nl/jubileumevent. We also presented three fantastic AI artworks from the AI Gallery in Amsterdam, creatively portraying our themes: integrity, sustainability, and digitalisation in the financial sector. Explanations of these works can be found at www.dsi.nl/ai-artworks.
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.