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Validate your expertise and stand out in the market

In an increasingly demanding regulatory environment, professional certification has become a hallmark of credibility and recognition. It demonstrates your mastery of compliance challenges, strengthens your employability and positions you as a recognized expert in your field.

DB Compliance Advisory supports you in obtaining the most recognized certifications on the market, in France and internationally, and offers its own certification programs to validate your operational skills.

Our certification approach

Three complementary ways to certify your expertise:

  • Academic Certifications Recognized university degrees delivered in partnership with prestigious higher education institutions.
  • ACAMS Certifications Building on Dan Benisty's long-standing relationship with ACAMS, DB Compliance Advisory acts as a trusted intermediary to guide you toward these globally recognized certifications valued by regulators and employers.
  • DB Compliance Advisory Certifications International certifications developed by DB Compliance Advisory in collaboration with leading strategic partners, validating your operational competencies in specific compliance domains.

Obtaining a professional certification is now a powerful driver of credibility and differentiation—an excellence-driven approach fully embodied by Dan Benisty, CEO of DB Compliance Advisory, who in 2016 co-founded, together with the Université de Versailles Saint-Quentin-en-Yvelines (UVSQ), the University Diploma “Compliance Officer – AML/CFT Specialization,” for which he serves as Academic Co-Director.

Target Audience:

  • Professionals transitioning to compliance careers
  • Compliance department staff seeking to structure and validate their skills
  • Lawyers, auditors, risk managers seeking specialization
  • Graduate students (Master's level) seeking professional specialization

Format and Organization

Duration: 1 year (continuing education compatible with professional activity)

Assessment:

  • Continuous assessment and written exams
  • Professional thesis defended before a jury
  • University Diploma awarded by UVSQ

Degree Value Proposition

  • Academic recognition: Degree awarded by a recognized public university
  • Educational excellence: Teaching delivered by university experts and senior practitioners
  • Professional network: Access to an alumni network and industry professionals
  • Enhanced employability: Certification valued by employers and recruiters

Information and Application

Official degree website: DU Compliance Officer, Anti-Money Laundering Specialization – Faculty of Law and Political Science

For further information on the degree, enrollment procedures or curriculum content, contact UVSQ directly or DB Compliance Advisory.

 

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DB Compliance Advisory benefits from a unique relationship with ACAMS (Association of Certified Anti-Money Laundering Specialists), the global benchmark partner that mobilizes the financial crime community to anticipate emerging threats.

Dan Benisty, founder of DB Compliance Advisory, holds key positions within ACAMS:

  • Co-founder and President of the French ACAMS Chapter (established in 2013) — France Chapter | ACAMS
  • Speaker and Task Force member of the ACAMS Assembly, the leading annual European conference
  • Recognized expert actively contributing to the organization's work and thought leadership

Thanks to this unique position, DB Compliance Advisory serves as your privileged link to ACAMS teams in France and Europe.

International Reach for Excellence in Certification

DB Compliance Advisory is taking a significant step in its international development by forging strategic partnerships with leading compliance organizations in Africa and the Middle East.

Strategic Partnership in Africa

DB Compliance Advisory has established a major partnership with one of Africa’s most recognized compliance leaders to deploy professional training and certification programs in Morocco and across several countries on the continent. These programs are tailored to African and international regulatory, economic and geopolitical realities.

Middle East Expansion: Dubai and Israel

DB Compliance Advisory is also extending its footprint to the Middle East with training and certification programs deployed in Dubai and Israel, two major financial and technology hubs in the region. These certifications address the specific requirements of these jurisdictions where compliance challenges are amplified by:

  • Convergence of international (FATF, US/EU sanctions) and local regulations
  • Regional geopolitical challenges
  • Accelerated digital transformation (fintech, crypto-assets)
  • Complex cross-border financial flows
International MasterClasses: Compliance and Geopolitical Challenges

Beyond certifications, DB Compliance Advisory offers executive MasterClasses dedicated to professionals facing compliance challenges in complex international regulatory environments and sensitive geopolitical contexts.

Unique Value Proposition of Our International Certifications and MasterClasses
  • International field expertise: Instructors with operational experience in complex regulatory environments across Africa, Middle East, Europe and North America.
  • Geographic and regulatory contextualization: Certifications and content adapted to local specificities (national legislation, market practices, geopolitical risks) while adhering to international standards.
  • Integrated geopolitical approach: Understanding of regional geopolitical dynamics and their impact on compliance (sanctions, embargoes, political instability, money laundering corridors).
  • International practitioner network: Access to a community of compliance experts operating in Africa, Middle East, Europe and beyond.
  • Multi-jurisdictional case studies: Real-world case studies involving multiple jurisdictions, conflicts of laws, complex regulatory arbitrage.
  • Ongoing regulatory and geopolitical intelligence: Continuous updates on regulatory developments and geopolitical crises impacting compliance

A Commitment to Compliance Excellence on a Global Scale

DB Compliance Advisory stands as the trusted partner for professionals and organizations operating in complex international regulatory environments.

Our Ambition:

To develop a new generation of compliance experts capable of navigating the geopolitical and regulatory complexity of the 21st century with excellence.

Transform your experience into recognized certification.
Validate your expertise. Stand out in the market.

Let’s discuss your certification project and professional objectives.

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