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.

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.