Chandan Gupta
6th August 2025
THIS CERTIFICATE IS PROUDLY AWARDED TO
FOR ATTENDING THE WEB CONFERENCE
Reference No: 9d9e9e9e-ddd1-4715-b9a1-dbeea0e762d7
How AI is Enhancing Human Judgement
in Financial Crime Detection
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Distributed by:
CG

Issued to

Chandan Gupta

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Credential Verification

Issue date: August 6, 2025

ID: 9d9e9e9e-ddd1-4715-b9a1-dbeea0e762d7

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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

60 minutes

Price

Free

Description

The holder of this certificate attended a web conference on how criminals use AI in criminal tactics and how to detect and prevent them using AI.

Skills

Artificial Intelligence

Risk Management

Fraud Prevention And Detection

Anti-Money Laundering

Counter-Terrorist Financing

European Regulations

Banking

Financial Crime Prevention

FinTech

Earning Criteria

Watching

The participant participated in the event