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We reviewed 3 live results for dsi aml training and narrowed them down to the 3 options that look most worth comparing first.
The options are AML training in Poland, PASS AML Sanktion and Anti Money Laundering.
Source: Dudkowiak & Putyra
Description
Dudkowiak & Putyra provides a comprehensive one-day Anti-Money Laundering (AML) training program in Poland for financial services professionals, virtual asset service providers (VASPs and CASPs), and payment institutions. Led by experienced legal counsel, the curriculum covers AML fundamentals, terrorist financing, customer due diligence, Bank Secrecy Act obligations, risk assessments, reporting protocols, and sector-specific compliance including MiCA and the Travel Rule. Participants receive an official AML Certificate verifying compliance expertise.
Best for
financial institutions, virtual asset service providers, AML compliance training and regulatory certification
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Source: PASS Consulting Group
Description
PASS AML Sanktion ist eine eigenständige Anti-Geldwäsche-Software der PASS Consulting Group zur Erfüllung der Anforderungen des Geldwäschegesetzes und der EU-Anti-Geldwäsche-Richtlinie. Die Lösung bietet automatisiertes PEP-Listen-Screening von Stammdaten, permanente Sanktionsprüfung für Stamm- und Transaktionsdaten (SWIFT/SEPA) sowie Kontenscreening und Risikoanalysen via Monitoring und Analyse (MONA). Sie beinhaltet einen zentralen Bearbeitungsdialog, eine XML-basierte externe Aufrufschnittstelle für Fremdsysteme und unterstützt den Import von Sanktionslisten verschiedener Anbieter wie Dow Jones, Thomson Reuters oder des Bundesanzeigers.
Best for
Banken, Versicherungen, Geldwäscheprävention and Sanktionsprüfung
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Source: DSI
Description
The DSI Anti Money Laundering (AML) Specialist Register is a professional certification program in the Netherlands for financial sector specialists focused on preventing money laundering and terrorist financing. Designed for professionals in Customer Due Diligence, Know Your Customer, and transaction monitoring, registration requires working for a DSI-affiliated participant, passing accredited exams, completing DISA screening, and having relevant experience. Certified specialists maintain their standing through ongoing Continuing Professional Education requirements.
Best for
AML professionals, CDD analysts, Demonstrating professional competence in financial crime prevention and Meeting Dutch financial sector integrity and compliance requirements
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| Compare | #1AML training in Poland | #2PASS AML Sanktion | #3Anti Money Laundering |
|---|---|---|---|
| Source | Dudkowiak & Putyra | PASS Consulting Group | DSI |
| Description | Dudkowiak & Putyra provides a comprehensive one-day Anti-Money Laundering (AML) training program in Poland for financial services professionals, virtual asset service providers (VASPs and CASPs), and payment institutions. Led by experienced legal counsel, the curriculum covers AML fundamentals, terrorist financing, customer due diligence, Bank Secrecy Act obligations, risk assessments, reporting protocols, and sector-specific compliance including MiCA and the Travel Rule. Participants receive an official AML Certificate verifying compliance expertise. | PASS AML Sanktion ist eine eigenständige Anti-Geldwäsche-Software der PASS Consulting Group zur Erfüllung der Anforderungen des Geldwäschegesetzes und der EU-Anti-Geldwäsche-Richtlinie. Die Lösung bietet automatisiertes PEP-Listen-Screening von Stammdaten, permanente Sanktionsprüfung für Stamm- und Transaktionsdaten (SWIFT/SEPA) sowie Kontenscreening und Risikoanalysen via Monitoring und Analyse (MONA). Sie beinhaltet einen zentralen Bearbeitungsdialog, eine XML-basierte externe Aufrufschnittstelle für Fremdsysteme und unterstützt den Import von Sanktionslisten verschiedener Anbieter wie Dow Jones, Thomson Reuters oder des Bundesanzeigers. | The DSI Anti Money Laundering (AML) Specialist Register is a professional certification program in the Netherlands for financial sector specialists focused on preventing money laundering and terrorist financing. Designed for professionals in Customer Due Diligence, Know Your Customer, and transaction monitoring, registration requires working for a DSI-affiliated participant, passing accredited exams, completing DISA screening, and having relevant experience. Certified specialists maintain their standing through ongoing Continuing Professional Education requirements. |
| Best for | financial institutions, virtual asset service providers, AML compliance training and regulatory certification | Banken, Versicherungen, Geldwäscheprävention and Sanktionsprüfung | AML professionals, CDD analysts, Demonstrating professional competence in financial crime prevention and Meeting Dutch financial sector integrity and compliance requirements |
| Action | Dudkowiak & Putyra | PASS Consulting Group | |
| Rate this product |
"AML training in Poland from Dudkowiak & Putyra."
Note: TopFind AI compiles product and service information for general comparison purposes only.