Issued to
Veronika Topalova
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Credential Verification
Issue date: June 30, 2025
ID: d61a47ec-1271-452a-a2e6-2df2a308b79c
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