James Moskofian-Sadoh
7th April 2025
THIS CERTIFICATE IS PROUDLY AWARDED TO
FOR ATTENDING THE TRAINING SESSION
Reference No: 1579749a-fd1b-4a91-858b-f85ff5e7c984
JNFX’s AML Training Session
Distributed by:
JMS

Issued to

James Moskofian-Sadoh

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Credential Verification

Issue date: April 7, 2025

ID: 1579749a-fd1b-4a91-858b-f85ff5e7c984

AML Certification Centre logo

Issued by

AML Certification Centre

Verified

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

6 hours

Description

The holder of this certificate attended JNFX's regular AML training sessions on 31st of March and 1st of April 2025 and passed the final assessment

Skills

Anti-Money Laundering

Customer Due Diligence

UK AML Regulations

Emerging Techniques of Money Laundering

EU AML Regulations

Typology-Based Approach

Risk-Based Approach

Earning Criteria

Participation

Actively participated in the training session

Assignment

Passed the final test