Lys Ilunga
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15th January 2026
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Credential Verification

Issue date: January 15, 2026

ID: 1993c839-d23b-4798-a259-78b2770e8d4c

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Issued by

AML Certification Centre

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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

Course

Level

Introductory

Format

Online

Duration

2 hours

Price

Free

Description

The holder of this certificate has successfully completed the free micro-course Financial Crime Typologies Explained, covering the core concepts of financial crime, anti-money laundering risks, and key typologies, with practical insights and real-world cases. Provided by AML Certification Centre. Developed by: Andrei Sribny, CEO of AML Certification Centre

Skills

Financial Crime Prevention

AML Typologies

Earning Criteria

Test

Has completed all Financial Crime Typologies Explained micro-course video lessons and achieved a passing score on the final assessment.