SoSecure accredited to the AML registry

The DSI Accreditation Committee has officially accredited SoSecure’s Anti-Money Laundering registry training program to 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). With this, Sosecure joins ACAMS, the VU and the Dutch Compliance Institute, among others, as an accredited trainer for the AML Register.

SoSecure officially accredited to the DSI 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.

SoSecure’s training starts in October 2025 and is delivered by experienced professionals from the field. The training offers participants a solid foundation and depth in the field of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) / money laundering and terrorist financing. More information about this training can be found on the SoSecure website: www.sosecure.nl/anti-money-laundering.

A listing of all accredited trainers for the AML registry can be found here.

For questions or additional information, please contact DSI or SoSecure.