The Ministry of Compliance Accredited for DSI AML Register
We are very pleased to announce that The Ministry of Compliance’s Qualified AML Professional training program has been officially accredited by the DSI Accreditation Commission for the DSI AML Registry. With this, The Ministry of Compliance joins renowned providers such as ACAMS, the VU and the Netherlands Compliance Institute, as the fourth training institute to meet the strict accreditation requirements of the DSI AML Registry.
What does the DSI AML registry entail?
The DSI Anti Money Laundering register was created to give professionals with sound professional training the opportunity to demonstrate their professionalism in an independent register. Employers and clients can be confident that the professionals on this register are competent. Learn more about the AML Registry at www.dsi.nl/aml.
What does TMoC’s Qualified AML Professional course entail?
The DSI AML Registry maintains uniform quality standards for AML and CDD professionals working to combat financial crime and terrorist financing. The accreditation of this course highlights that The Ministry of Compliance’s program meets these requirements and offers professionals a valuable opportunity to join the registry.
The training is taught by experienced AML specialists and trainers and is available in both Dutch and English. For more information about the “Qualified AML Professional” training, please visit: https://www.ministryofcompliance.nl/opleidingen/qualified-aml-professional. For an overview of all other accredited trainers for the AML register, please look here.
How do you sign up for this course?
Do you have any questions or comments in response to this post? If so, please contact DSI or The Ministry of Compliance.
