Issued to
Vladislav Shvetsov
Want to report a typo or a mistake?
Credential Verification
Issue date: August 6, 2025
ID: 604db398-6e52-4bf3-980d-0a440335e614
Issued by
AML Certification Centre
AML Certification Centre®, your trusted partner for professional development and training in Anti-Financial Crime compliance.
Type
Webinar
Level
Professional
Format
Online
Duration
60 minutes
Price
Free
Description
The holder of this certificate attended a web conference on how criminals use AI in criminal tactics and how to detect and prevent them using AI.
Skills
Artificial Intelligence
Fraud Prevention And Detection
Risk Management
Anti-Money Laundering
Counter-Terrorist Financing
European Regulations
Banking
Financial Crime Prevention
FinTech
Earning Criteria
Watching
The participant participated in the event