Issued to
Toma Konstantinov
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Credential Verification
Issue date: June 25, 2025
ID: c4ca9af7-4e66-4295-935e-a786cb83447d
Issued by
AML Certification Centre
AML Certification Centre®, your trusted partner for professional development and training in Anti-Financial Crime compliance.
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