NCI accredited for DSI AML registry
Following the courses of ACAMS and the VU, the DSI Accreditation Committee has approved a third course allowing admission to the DSI AML register: the Anti-Money Laundering and Terrorist Financing (LBW) course of the Netherlands Compliance Institute (NCI).
AML and CDD professionals who start the LBW from Aug. 1, 2024 and obtain their diploma will meet the requirements to be included in the new DSI Anti Money Laundering (AML) register, provided they are employed by a DSI participant.
Demonstrated proficiency as an AML professional
With the independent DSI AML registry, professionals with sound professional training have a unique opportunity to prove their expertise. With a registration you are demonstrably competent and employers and clients can be confident that professionals meet the high standards of knowledge and integrity.
Already passed LBW?
Do you already have an LBW degree? Then you can as a candidate certified be enrolled at the AML register by submitting an application to DSI. For a complete certification you need to follow an additional e-learning, available from January 1, 2025. You can register for this e-learning via the website of the Netherlands Compliance Institute.
Starting August 1, 2024, this e-learning will be part of the LBW curriculum. Participants starting from that date will receive their diploma after successfully completing the e-learning in early 2025.
More information?
Do you have questions or comments about the LBW Diploma or the DSI AML Registry? Please visit this linkor on the NCI’s websiteto contact them directly.
