AMA
Issued to
ALHASSAN MUHAMMED ABDULLAHI
Want to report a typo or a mistake?
ORDER
Credential Verification
Issue date: August 21, 2026
ID: 6321cb95-e4f2-428f-af17-b86a36de5c2e
Issued by
Innovius Nigeria
Type
Training
Level
Professional
Format
Online
Duration
2 days
Price
Paid
Description
The holder of this badge attended the training on ADVANCED AML INVESTIGATIONS organized by Bank of Industry and delivered by Innovius Nigeria
Skills
Transaction Analysis
Red flag recognition
due diligence execution
Regulatory navigation
Risk assessment
Reporting protocols
Risk Management
commercial awareness
critical thinking
confidence and decisiveness