Aneta Fileva
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5th February 2026
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Credential Verification

Issue date: February 5, 2026

ID: 9049edd7-7725-413e-91b1-106e92f355c5

AML Certification Centre logo

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

Advanced

Format

Online

Duration

1 hours

Price

Free

Description

The holder of this certificate attended the webinar “From Exposure to Action”, dedicated to practical AML and sanctions risk assessment and compliance decision-making. The session focused on real-world exposure scenarios and actionable regulatory insights.

Skills

Anti Money Laundering

Financial Crime Prevention

Risk Assessment

Blockchain Analytics

Crypto Compliance

Earning Criteria

Watching

Watched the live webinar “From Exposure to Action: Risk-Based Use of Blockchain Analytics in AML”.