Credential Verification
Issue date: June 27, 2025
ID: a980fea9-de47-44ed-9b2c-4fdcccc8745c
Issued by
VERIFIED
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
Training
Level
Professional
Format
Online
Duration
2 hours
Description
The holder of this certificate completed a Anti-Financial Crime training session for obliged entities.
Skills
Crypto Assets Compliance
Anti-Money Laundering in Crypto
Financial Crime Prevention
Financial Crime Typologies
EU AML Regulation
UK AML Regulations
Earning Criteria
Participation
Actively participated in the session
Test
Passed the final assessment