Inta Pelna
29th May 2025
THIS CERTIFICATE IS PROUDLY AWARDED TO
FOR COMPLETING THE TRAINING SESSION AND FINAL ASSESSMENT
Reference No: 698747d5-b2fb-43a6-8a52-bac80c32c1b9
MiCA and TFR Compliance Training for CASP Applicants

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Issued to

Inta Pelna

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Credential Verification

Issue date: May 29, 2025

ID: 698747d5-b2fb-43a6-8a52-bac80c32c1b9

AML Certification Centre®, your trusted partner for professional development and training in Anti-Money Laundering compliance.

Type

Training

Level

Advanced

Format

Online

Duration

4 hours

Description

The holder of this certificate completed an advanced training session for Crypto Assets Service Providers applying for MiCA.

Skills

MiCA

Crypto Assets Compliance

Anti-Money Laundering in Crypto

Travel Rule

Financial Crime Prevention

Fake USDt Prevention

Blockchain Analytics in Practice

Earning Criteria

Participation

Actively participated in the session

Test

Passed the final assessment