Desislava Stancheva
8th May 2025
THIS CERTIFICATE IS PROUDLY AWARDED TO
FOR ATTENDING THE WEB CONFERENCE
Reference No: 373517d3-4a8d-4cbe-a2b5-1532e09d5670
How CASPs are Getting it Right:
MiCA, the Travel Rule, and Real-World Insights

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Issued to

Desislava Stancheva

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Credential Verification

Issue date: May 8, 2025

ID: 373517d3-4a8d-4cbe-a2b5-1532e09d5670

AML Certification Centre®, your trusted partner for professional development and training in Anti-Money Laundering compliance.

Type

Webinar

Level

Professional

Format

Online

Duration

90 minutes

Price

Free

Description

The holder of this certificate attended a web conference on MiCA and the Travel Rule current challenges and best practices.

Skills

MiCA

Travel Rule

Anti-Money Laundering

Counter-Terrorist Financing

Cryptoassets

European Regulations

Earning Criteria

Watching

The participant participated in the event