Check out Ann-Marie's Enhancing AML Transaction Monitoring and Name Screening with AI and Machine Learning credential issued by Global Compliance Institute

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Ann-Marie

4eb24deb-c0de-4f7f-985f-066c18a3f451

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

CPD
POINTS

Martin Woods

Credential ID:

Distributed by:

Ann-Marie

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Issue date: November 7, 2024

ID: 4eb24deb-c0de-4f7f-985f-066c18a3f451

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