Issued to
Deniz Celik
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Credential Verification
Issue date: November 27, 2025
ID: 00ba8d4f-f4f9-4361-ae9d-eebc87262cea
Issued by
VERIFIED
AML Certification Centre
AML Certification Centre® — your trusted partner for professional development and training in Anti-Financial Crime compliance. Our programs are designed to equip professionals not with theory, but with practical skills of combating financial crimes.
Type
Training
Level
Professional
Format
Online
Duration
2 hours
Description
The holder of this certificate completed a Anti-Financial Crime training session for obliged entities.
Skills
Crypto Assets Compliance
Anti-Money Laundering in Crypto
Financial Crime Prevention
Financial Crime Typologies
EU AML Regulation
UK AML Regulations
Earning Criteria
Participation
Actively participated in the session
Test
Passed the final assessment