Umair Hassan
f3d69d90-c82e-4b87-b3d9-edd37c17a411
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
2
CPD
POINTS
POINTS
Martin Woods
Issued to
Umair Hassan
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Credential Verification
Issue date: November 7, 2024
ID: f3d69d90-c82e-4b87-b3d9-edd37c17a411
Issued by
VERIFIED
Global Compliance Institute
VERIFIED
Description
No information provided for this award.