Issued to
Kristiana Dzenite
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Credential Verification
Issue date: April 2, 2025
ID: 762cf54d-cae7-4929-ae84-a2dae072faf7
Issued by
AML Certification Centre
AML Certification Centre®, your trusted partner for professional development and training in Anti-Money Laundering compliance.
Type
Training
Level
Professional
Format
Online
Duration
6 hours
Description
The holder of this certificate attended JNFX's regular AML training sessions on 31st of March and 1st of April 2025 and passed the final assessment
Skills
Anti-Money Laundering
Customer Due Diligence
UK AML Regulations
Emerging Techniques of Money Laundering
EU AML Regulations
Typology-Based Approach
Risk-Based Approach
Earning Criteria
Participation
Actively participated in the training session
Assignment
Passed the final test