Issued to
Kadi Kivi
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Credential Verification
Issue date: March 11, 2026
ID: 43cf2866-a0c1-4295-9bb7-bf816ed85f12
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
Advanced
Format
Online
Duration
1 hours
Price
Free
Description
The holder of this certificate attended the webinar “Adverse Media That Actually Works: From ‘Noise’ to Decision-Ready Risk,” focused on turning adverse media hits into structured, defensible AML decisions. The session covered a practical triage model (ignore / monitor / escalate / EDD), evidence-based assessment of negative media, and a live walkthrough of adverse media screening in AML Watcher.
Skills
Anti Money Laundering
Financial Crime Prevention
Risk Assessment
Adverse Media Screening
Enhanced Due Diligence
AML Investigations
Regulatory Compliance
Earning Criteria
Watching
Watched the live webinar “Adverse Media That Actually Works: From ‘Noise’ to Decision-Ready Risk.”