Issued to
Chukwuma Orji
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Credential Verification
Issue date: August 6, 2025
ID: 18da14d2-b04c-43fa-b4ee-056134b39d05
Issued by
AML Certification Centre
AML Certification Centre®, your trusted partner for professional development and training in Anti-Financial Crime compliance.
Type
Webinar
Level
Professional
Format
Online
Duration
60 minutes
Price
Free
Description
The holder of this certificate attended a web conference on how criminals use AI in criminal tactics and how to detect and prevent them using AI.
Skills
Artificial Intelligence
Fraud Prevention And Detection
Risk Management
Anti-Money Laundering
Counter-Terrorist Financing
European Regulations
Banking
Financial Crime Prevention
FinTech
Earning Criteria
Watching
The participant participated in the event