Spyridon Manos
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12th January 2026
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Spyridon Manos

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Credential Verification

Issue date: January 12, 2026

ID: 8f54f6c4-019f-444a-b85c-7fa3cf976bb5

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Issued by

AML Certification Centre

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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

Course

Level

Introductory

Format

Online

Duration

2 hours

Price

Free

Description

The holder of this certificate has successfully completed the free micro-course Financial Crime Typologies Explained, covering the core concepts of financial crime, anti-money laundering risks, and key typologies, with practical insights and real-world cases. Provided by AML Certification Centre. Developed by: Andrei Sribny, CEO of AML Certification Centre

Skills

Financial Crime Prevention

AML Typologies

Earning Criteria

Test

Has completed all Financial Crime Typologies Explained micro-course video lessons and achieved a passing score on the final assessment.