Issued to
James Moskofian-Sadoh
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Credential Verification
Issue date: July 15, 2025
ID: 0d520d0b-b752-42a3-a0ff-f4acaee0746d
Issued by
AML Certification Centre
AML Certification Centre®, your trusted partner for professional development and training in Anti-Money Laundering compliance.
Type
Training
Level
Advanced
Format
Online
Duration
4 hours
Description
The holder of this certificate completed an advanced training session for Crypto Assets Service Providers applying for MiCA.
Skills
MiCA
Crypto Assets Compliance
Anti-Money Laundering in Crypto
Travel Rule
Financial Crime Prevention
Fake USDt Prevention
Blockchain Analytics in Practice
Earning Criteria
Participation
Actively participated in the session
Test
Passed the final assessment