ABM
Issued to
ALI BELLO MUSTAFA
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Credential Verification
Issue date: February 18, 2026
ID: df5b7add-892c-4cce-a4a7-16a53de73edb
Issued by
Innovius Nigeria
Type
Training
Level
Professional
Format
Online
Duration
2 days
Price
Paid
Description
The holder of this badge attended the training on ADVANCED AML INVESTIGATIONS organized by Bank of Industry and delivered by Innovius Nigeria
Skills
Transaction Analysis
Red flag recognition
due diligence execution
Regulatory navigation
Risk assessment
Reporting protocols
Risk Management
commercial awareness
critical thinking
confidence and decisiveness