Issued to
Dr. Mohammad Barakat
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Credential Verification
Issue date: February 13, 2025
Expiration date: February 13, 2028
ID: 4fe5d7dc-4ca8-40c7-9af6-5934fd6f398b
Issued by
AML Certification Centre
AML Certification CentreĀ®, your trusted partner for professional development and training in Anti-Money Laundering compliance.
Type
Certification
Level
Advanced
Format
Offline
Description
The holder of this certificate has successfully completed the internal assessment conducted by the AML Certification Centre, demonstrating the knowledge, instructional skills, and subject-matter expertise required to deliver AML training at the highest professional standard.
Skills
Instructor-Led Training
Anti-Money Laundering
Counter-Terrorist Financing
Anti-Financial Crime
AML Training
Earning Criteria
Assignment
Internal assessment Learn more