Lilliana Enilda Flores Ayala
656-2400-8885
16th November 2025
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LEF

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Lilliana Enilda Flores Ayala

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Credential Verification

Issue date: November 16, 2025

ID: 6cedf392-9dd2-4620-b74a-0c065db3ad20

AML Certification Centre logo

Issued by

AML Certification Centre

Verified

AML Certification Centre® — your trusted partner for professional development and training in Anti-Financial Crime compliance. Our programs are designed to equip professionals not with theory, but with practical skills of combating financial crimes.

Type

Course

Level

Foundational

Format

Online

Duration

10 hours

Price

Paid

Description

The holder of this certificate has successfully completed the course materials and the rigorous final assessment of the course,, as conferred by the AML Certification Centre and it's Management Board and the Leading Expert.

Skills

Internal Controls

Risk Management

Suspicious Activity Report

Anti-Money Laundering

Counter-Terrorist Financing

Counter-Proliferation Financing

Risk Assessment

Customer Due Diligence

Enhanced Due Diligence

KYC

Predicate Offences

AML Regulations

FATF Recommendations

Earning Criteria

Watching

Has completed the full 3 hours of course video instruction.

Reading

Has thoroughly studied the 80 pages of course reading materials.

Assignment

Has successfully completed the 6 knowledge checks following each course module.

Test

Has successfully completed the 30-question final examination with a score of 80% or higher.