Andrei Sribny
49-429-1059
9th April 2024
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Andrei Sribny

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Credential Verification

Issue date: April 9, 2024

ID: cb78c64a-ffb7-42ef-ad62-7a8505011696

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Issued by

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

Certification

Level

Intermediate

Format

Online

Duration

20 hours

Price

Paid

Description

The holder of this certificate has successfully completed the course materials and the rigorous final assessment of the certification programme, and is awarded the designation of Certified Anti-Money Laundering Senior Specialist (CASS), as conferred by the AML Certification Centre and it's Management and Advisory Boards.

Skills

Internal Controls

Risk Management

Suspicious Activity Report

Anti-Money Laundering

Counter-Terrorist Financing

Counter-Proliferation Financing

Risk Assessment

Customer Due Diligence

Enhanced Due Diligence

KYC

Predicate Offences

AML Regulations

FATF Recommendations

Earning Criteria

Watching

Has completed the full 6 hours of course video instruction.

Reading

Has thoroughly studied the 223 pages of course reading materials.

Assignment

Has successfully completed the 50 knowledge checks following each course module.

Test

Has successfully completed the 60-question final examination with a score of 80% or higher.