Partner in Compliance accredited for the AML Register. Posted on February 5, 2025 at 1:24 pm.Written by Roeland Jongejan The DSI Accreditation Committee has officially accredited the KYC Analyst Program by Partner in Compliance for the DSI AML Register. This accreditation confirms that the program meets the quality standards set by DSI for professionals in Anti-Money Laundering (AML) and Customer Due Diligence (CDD). With this recognition, Partner in Compliance joins ACAMS, VU, the Netherlands Compliance Institute, and The Ministry of Compliance as an accredited training provider for the register. More information about the program The DSI AML Register was established to recognize professionals with proven expertise in an independent register. Employers and clients can trust that registered professionals meet high standards of quality and integrity. More information about the register can be found at www.dsi.nl/aml. The KYC Analyst Program is taught by experienced specialists and offers professionals the opportunity to further develop their expertise in this field. For more details or to register, click here. An overview of all accredited training providers can be found here. For questions or additional information, please contact DSI or Partner in Compliance.
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.