Issued to
Maya Masleva
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Credential Verification
Issue date: July 24, 2025
ID: a350be03-b9ae-40cd-947e-16e55df9dd1e
Issued by
AML Certification Centre
AML Certification Centre®, your trusted partner for professional development and training in Anti-Financial Crime compliance.
Type
Webinar
Level
Professional
Format
Online
Duration
60 minutes
Price
Free
Description
The holder of this certificate attended a web conference on how banks should manage crypto-related risks, best practices for monitoring and new financial crime typologies.
Skills
Banking
MiCA
Anti-Money Laundering
Counter-Terrorist Financing
Cryptoassets
European Regulations
Earning Criteria
Watching
The participant participated in the event