Credential Verification
Issue date: July 24, 2025
ID: 44a78f29-60ca-4064-9ae3-cedee0b05fa4
Issued by
VERIFIED
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 banks should manage crypto-related risks, best practices for monitoring and new financial crime typologies.
Skills
Banking
MiCA
Anti-Money Laundering
Counter-Terrorist Financing
Cryptoassets
European Regulations
Earning Criteria
Watching
The participant participated in the event