Issued to
Aneta Fileva
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Credential Verification
Issue date: February 5, 2026
ID: 9049edd7-7725-413e-91b1-106e92f355c5
Issued by
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
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”.