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.