Check out Dancun Omondi's Enhancing AML Transaction Monitoring and Name Screening with AI and Machine Learning credential issued by Global Compliance Institute

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Dancun Omondi

c990129b-d809-43ea-b1fb-45f414a893fd

2024-11-07

For participating in the webinar titled

Certificate

12 CPD Credits

Enhancing AML Transaction Monitoring and Name Screening with AI and Machine Learning

THE GLOBAL COMPLIANCE INSTITUTE PRESENTS THIS CERTIFICATE TO

CPD NO: 17162

2 CPD Points

GCI, Chair

Martin Woods

of Attendance

CPD
POINTS

Martin Woods

Credential ID:

Distributed by:

Dancun Omondi

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Issue date: November 7, 2024

ID: c990129b-d809-43ea-b1fb-45f414a893fd

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