Issued to
Gilbert Yamoah
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Credential Verification
Issue date: August 6, 2025
ID: 3ffc9ffd-154b-4d93-bfb4-2204a1fd27f6
Issued by
AML Certification Centre
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 criminals use AI in criminal tactics and how to detect and prevent them using AI.
Skills
Artificial Intelligence
Risk Management
Fraud Prevention And Detection
Anti-Money Laundering
Counter-Terrorist Financing
European Regulations
Banking
Financial Crime Prevention
FinTech
Earning Criteria
Watching
The participant participated in the event