DC
Issued to
Dzmitry Chekan
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ORDER
Credential Verification
Issue date: February 2, 2026
ID: 69e7e528-a217-4e9e-bba1-f45609e002e1
Type
Training
Level
Professional
Format
Online
Duration
4 hours
Description
The holder of this certificate completed a Anti-Financial Crime training session for obliged entities.
Skills
Crypto Assets Compliance
Anti-Money Laundering in Crypto
Financial Crime Prevention
Financial Crime Typologies
El Salvador Regulations
Hong Kong Regulations
FATF Standards
Anti-Money Laundering in Money Lending
Earning Criteria
Participation
Actively participated in the session
Test
Passed the final assessment

