Issued to
Osner Arboleda
Want to report a typo or a mistake?
Credential Verification
Issue date: June 27, 2025
ID: 4ab67431-a2d2-49b4-84f2-37ef3f8a8cff
Issued by
AML Certification Centre
AML Certification Centre®, your trusted partner for professional development and training in Anti-Money Laundering compliance.
Type
Training
Level
Professional
Format
Online
Duration
2 hours
Description
The holder of this certificate completed a Anti-Financial Crime training session for obliged entities.
Skills
Crypto Assets Compliance
Anti-Money Laundering in Crypto
Financial Crime Prevention
Financial Crime Typologies
EU AML Regulation
UK AML Regulations
Earning Criteria
Participation
Actively participated in the session
Test
Passed the final assessment