Your Team Member
18th March 2025
THIS CERTIFICATE IS PROUDLY AWARDED TO
FOR ATTENDING THE TRAINING SESSION AND PASSING THE FINAL ASSESSMENT OF
Reference: 85dd256d-4436-488c-826a-dd617e073190
AML Certification Centre's Training Session
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Credential Verification

Issue date: March 18, 2025

ID: 85dd256d-4436-488c-826a-dd617e073190

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AML Certification Centre

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

Training

Level

Professional

Format

Online

Duration

4 hours

Description

This is the AML Certification Centre's Training Session for Reference

Skills

Transaction Monitoring

Anti-Money Laundering

KYC

CDD

EDD

High-risk customers identification

Risk assessment

Earning Criteria

Test

Passed the final test