October 1: mandatory PE afternoon for DSI AML professionals

On October 1, 2026, AML practice will take center stage for professionals in the financial sector. The VU Learning Course FEC-Risk Expert and Leaders in Finance will then organize a day of content that is directly relevant for (candidate) certificants in the DSI AML Register. You not only update your knowledge, but also meet your PE obligation.

Mandatory for DSI AML registrants.

The afternoon program constitutes the Continuing Professional Education (PE) component of this day. For professionals in the DSI AML Register, participation in this afternoon session is mandatory in order to meet the PE for 2026. This obligation applies for the first time this year.

So register in time and reserve this date in your calendar: sign up here.

Flexible participation

The mandatory component takes place in the afternoon. The morning program is optional and focuses on strategic insights and developments within the AML domain. For this you register separately via the Leaders in Finance website.

What to expect.

Together with experts from science and practice you will go in-depth. You will gain current insights and concrete tools for your daily work:

• AMLA & AMLR current events and prospects: Melissa van den Broek (KPMG)
• Offboarding & jurisprudence: Avoid legal pitfalls in client departure with Frank ‘t Hart (Hart Lawyers).
• Trade Based Money Laundering (TBML): Recognize concrete red flags thanks to experts from FIOD and the AMLC.
• Crypto & KYC: Learn how to deal with crypto clients’ challenges with Judith de Boer (Hertoghs Lawyers).

More than just knowledge

You will reflect on the social impact of your work and exchange experiences with industry professionals. That makes this afternoon not only mandatory, but also valuable.

Cost of participation

The cost of the program is €349 (excluding VAT) for DSI-certified persons.

Avoid missing the deadline and secure a spot in Amsterdam. You can register via the following link: https://www.leadersinfinance.nl/aml-actualiteitenmiddag/

Note: Registration is via the website of our partner Leaders in Finance. Please have your DSI registration number at hand when you register. You can find it in the DSI Public Registry.