8th October 2025
THIS CERTIFICATE IS PROUDLY AWARDED TO
FOR THE SUCCESSFUL COMPLETION OF
Reference No: c263a7ac-f8ea-4de8-bb6c-1703a3171f1f
Amira Rouatbi
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Amira Rouatbi

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Credential Verification

Issue date: October 8, 2025

ID: c263a7ac-f8ea-4de8-bb6c-1703a3171f1f

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AML Certification Centre

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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.