Andrei Sribny
49-14330-5839
10th April 2025
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Andrei Sribny

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Credential Verification

Issue date: April 10, 2025

ID: 2fd3a05a-e8e6-41b7-8f9d-f6b868d1e3f6

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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

Certification

Level

Advanced

Format

Online

Duration

35 hours

Price

Paid

Description

The holder of this certificate has successfully completed the course materials and the rigorous final assessment of the certification programme, and is awarded the designation of Certified Anti-Money Laundering Principal Specialist (CAPS) for EU-wide CASPs, as conferred by AML Certification Centre and it's Management and Advisory Boards.

Skills

Internal Controls

Risk Management

Suspicious Activity Report

Anti-Money Laundering

Counter-Terrorist Financing

Counter-Proliferation Financing

Risk Assessment

Customer Due Diligence

Enhanced Due Diligence

KYC

Predicate Offences

AML Regulations

FATF Recommendations

Crypto Assets

MiCA Regulation

Data Protection

Cybersecurity

Blockchain Analytics

European Framework

Earning Criteria

Watching

Has completed the full 84 video instructions.

Reading

Has thoroughly studied the 444 pages of course reading materials.

Assignment

Has successfully completed the 14 knowledge checks following each course module.

Test

Has successfully completed the 60-question final examination with a score of 80% or higher.