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Credential Verification
Issue date: August 1, 2025
ID: eb72aaea-a3ee-4bae-ba42-94c74f573b0b
Issued by
AML Certification Centre
AML Certification Centre®, your trusted partner for professional development and training in Anti-Financial Crime compliance.
Type
Course
Level
Foundational
Format
Online
Duration
10 hours
Price
Paid
Description
The holder of this certificate has successfully completed the course materials and the rigorous final assessment of the course,, as conferred by the AML Certification Centre and it's Management Board and the Leading Expert.
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 3 hours of course video instruction.
Reading
Has thoroughly studied the 80 pages of course reading materials.
Assignment
Has successfully completed the 6 knowledge checks following each course module.
Test
Has successfully completed the 30-question final examination with a score of 80% or higher.