Beata Irimi
8th May 2025
THIS CERTIFICATE IS PROUDLY AWARDED TO
FOR ATTENDING THE WEB CONFERENCE
Reference No: 8233250c-1350-4e00-8b70-b8c3f6435626
How CASPs are Getting it Right:
MiCA, the Travel Rule, and Real-World Insights
Distributed by:
BI

Issued to

Beata Irimi

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Credential Verification

Issue date: May 8, 2025

ID: 8233250c-1350-4e00-8b70-b8c3f6435626

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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

Webinar

Level

Professional

Format

Online

Duration

90 minutes

Price

Free

Description

The holder of this certificate attended a web conference on MiCA and the Travel Rule current challenges and best practices.

Skills

MiCA

Travel Rule

Anti-Money Laundering

Counter-Terrorist Financing

Cryptoassets

European Regulations

Earning Criteria

Watching

The participant participated in the event