Ana olivares
1ae07f33-a124-4ffb-b518-098e9f02d530
2025-05-22
For attending the webinar titled
Certificate
The International Sanctions Space
THE GLOBAL COMPLIANCE INSTITUTE PRESENTS THIS CERTIFICATE TO
GCI, Chair
Martin Woods
of Attendance
Martin Woods
2 CPD Credits
Current regimes, relevant global political developments and why a robust sanctions compliance framework is so important for financial institutions.
Issued to
Ana olivares
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Credential Verification
Issue date: May 22, 2025
ID: 1ae07f33-a124-4ffb-b518-098e9f02d530
Issued by
VERIFIED
Global Compliance Institute
Description
No information provided for this award.