Dsi

DSI is a certification body dedicated to promoting integrity and expertise within the financial sector, ensuring that professionals adhere to high standards of conduct and competence. The organization emphasizes ten core principles that foster trustworthy behavior and enhance confidence in the industry.

With a focus on continuous education and compliance, DSI offers various certification programs, including the Anti-Money Laundering (AML) register, which standardizes the registration of knowledge and integrity among AML professionals. DSI also actively engages in initiatives to make integrity a central topic within organizations, contributing to the overall improvement of the financial landscape.

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