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.