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

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Sultan Sanjar Wahidi

7461020f-f319-43d5-be79-106edd46de9d

2024-11-07

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:

Distributed by:

Sultan Sanjar Wahidi

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Issue date: November 7, 2024

ID: 7461020f-f319-43d5-be79-106edd46de9d

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