NIBE-SVV accredited for the AML registry

NIBE-SVV’s Certified Anti-Money Laundering Professional (AML) training program is officially accredited for the DSI AML Register. As such, this training meets the quality standards set by DSI for professionals in the field of Anti-Money Laundering (AML) and Customer Due Diligence (CDD). NIBE-SVV thus joins ACAMS, the VU, the Netherlands Compliance Institute and SoSecure, among others, as an accredited trainer for the AML Register.

Recognition of professional competence in independent AML Register

With the independent DSI AML register, professionals who have completed a solid professional education have a unique opportunity to demonstrate their expertise. With a registration you are demonstrably competent. Employers and clients can be confident that registered professionals meet high standards of quality and integrity. More information about the registry can be found at www.dsi.nl/aml.

How do I sign up for the course?

Learn more about the training on the NIBE-SVV website: Certified Anti-Money Laundering Professional (AML).

An overview of all DSI accredited trainers for the AML register can be found here. For questions or additional information, please contact DSI or NIBE-SVV.