Check out Wangari Mugo's Enhancing AML Transaction Monitoring and Name Screening with AI and Machine Learning credential issued by Global Compliance Institute

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Wangari Mugo

72d1ea36-80ce-481f-8495-6ab3655b9447

2024-11-11

For participating in the webinar titled

Certificate

12 CPD Credits

Enhancing AML Transaction Monitoring and Name Screening with AI and Machine Learning

THE GLOBAL COMPLIANCE INSTITUTE PRESENTS THIS CERTIFICATE TO

CPD NO: 17162

2 CPD Points

GCI, Chair

Martin Woods

of Attendance

CPD
POINTS

Martin Woods

Credential ID:

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Wangari Mugo

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Issue date: November 11, 2024

ID: 72d1ea36-80ce-481f-8495-6ab3655b9447

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