Mohamad Al Moussawi
24th July 2025
THIS CERTIFICATE IS PROUDLY AWARDED TO
FOR ATTENDING THE WEB CONFERENCE
Reference No: 2611f470-8af9-410d-8a10-6c6670acc25c
From Traditional to Crypto Banking:
Navigating Change and Managing Risk
Distributed by:
MAM

Issued to

Mohamad Al Moussawi

Want to report a typo or a mistake?

ORDER

Credential Verification

Issue date: July 24, 2025

ID: 2611f470-8af9-410d-8a10-6c6670acc25c

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

Webinar

Level

Professional

Format

Online

Duration

60 minutes

Price

Free

Description

The holder of this certificate attended a web conference on how banks should manage crypto-related risks, best practices for monitoring and new financial crime typologies.

Skills

Banking

MiCA

Anti-Money Laundering

Counter-Terrorist Financing

Cryptoassets

European Regulations

Earning Criteria

Watching

The participant participated in the event