Joe Whysker
2nd April 2025
THIS CERTIFICATE IS PROUDLY AWARDED TO
FOR ATTENDING THE TRAINING SESSION
Reference No: b12da190-12d1-4f9f-bf63-78f6acbe1207
JNFX’s AML Training Session
Distributed by:
JW

Issued to

Joe Whysker

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Credential Verification

Issue date: April 2, 2025

ID: b12da190-12d1-4f9f-bf63-78f6acbe1207

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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

Training

Level

Professional

Format

Online

Duration

6 hours

Description

The holder of this certificate attended JNFX's regular AML training sessions on 31st of March and 1st of April 2025 and passed the final assessment

Skills

Anti-Money Laundering

Customer Due Diligence

UK AML Regulations

Emerging Techniques of Money Laundering

EU AML Regulations

Typology-Based Approach

Risk-Based Approach

Earning Criteria

Participation

Actively participated in the training session

Assignment

Passed the final test