Omri
f64f84de-f729-4d2f-8387-0d6640bc4c5a
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
Omri
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Credential Verification
Issue date: November 7, 2024
ID: f64f84de-f729-4d2f-8387-0d6640bc4c5a
Issued by
VERIFIED
Global Compliance Institute
Description
No information provided for this award.