Partner in Compliance accredited to the AML registry

DSI Accreditation Committee has officially accredited Partner in Compliance’s KYC Analyst Course for the DSI AML Register. With this, the course meets the quality standards DSI sets for professionals in the field of anti-money laundering (AML) and Customer Due Diligence (CDD). Partner in Compliance hereby joins ACAMS, the VU, the Netherlands Compliance Institute and The Ministry of Compliance as accredited training provider for the registe r.

Recognition of professional competence in independent AML Register

The DSI AML Registry was established to recognize professionals with demonstrated professional competence in an independent register. Employers and clients can be confident that registered professionals meet high standards of quality and integrity. More information about the register can be found at www.dsi.nl/aml.

How do I sign up for the course?

The KYC Analyst Course is delivered by experienced specialists and offers professionals the opportunity to further develop within this field. For more information or to register, please click here. An overview of all accredited trainers can be found here.

For questions or additional information contact DSI or Partner in Compliance.