Angelika
3edf122b-2c72-4885-ab8f-8e66f95b456f
2024-11-07
For participating in the webinar titled
Certificate
12 CPD Credits
Enhancing AML Transaction Monitoring and Name Screening with AI and Machine Learning
THE GLOBAL COMPLIANCE INSTITUTE PRESENTS THIS CERTIFICATE TO
CPD NO: 17162
2 CPD Points
GCI, Chair
Martin Woods
of Attendance
2
CPD
POINTS
Martin Woods
Distributed by:
A

Issued to

Angelika

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Credential Verification

Issue date: November 7, 2024

ID: 3edf122b-2c72-4885-ab8f-8e66f95b456f

Issued by

Global Compliance Institute

Verified

Description

No information provided for this award.