The DSI Accreditation Committee has officially accredited the Anti-Money Laundering training offered by SoSecure for the DSI AML Register. This means the programme meets the quality standards DSI sets for professionals in the fields of Anti-Money Laundering (AML) and Customer Due Diligence (CDD). With this recognition, SoSecure joins other accredited providers such as ACAMS, VU Amsterdam and NCI.

About the training

The DSI AML Register recognises professionals with demonstrable expertise in AML through an independent, public register. Employers and clients can rely on the fact that registered professionals meet high standards of quality and integrity. For more information about the register, visit www.dsi.nl/aml.

The training starts in October 2025 and is delivered by experienced professionals from the field. It offers participants a strong foundation and in-depth knowledge on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT). More information is available on the SoSecure website: www.sosecure.nl/anti-money-laundering.

An overview of all accredited AML training providers can be found here. For questions or additional information, feel free to contact DSI or SoSecure.