Issued to
Kirill Kolganov
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Credential Verification
Issue date: November 19, 2025
ID: ab31eada-1f7f-4d7d-8926-17907997acbc
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
Training
Level
Professional
Format
Online
Duration
4 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
El Salvador Regulations
Hong Kong Regulations
FATF Standards
Anti-Money Laundering in Money Lending
Earning Criteria
Participation
Actively participated in the session
Test
Passed the final assessment