Credential Verification
Issue date: October 8, 2025
ID: c263a7ac-f8ea-4de8-bb6c-1703a3171f1f
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
Course
Level
Professional
Format
Online
Duration
6 days
Price
Free
Description
The holder of this certificate has successfully completed the 6-day intensive email-based course on: financial crime risks and their mitigation in the field of crypto assets, provided by AML Certification Centre and Complytek.
Developed by:
Faisal Islam, the CEO of Compytek
Andrei Sribny, the CEO of AML Certification Centre
Graeme Hampton, Co-Chair of INATBA
Skills
Cryptocurrency
Financial Crime Prevention
AML in Crypto
Earning Criteria
Reading
Has read all the 6 reading materials sent via email.