Daryna Krasnovych
Scan to Verify
9th February 2026
Distributed by:
DK

Issued to

Daryna Krasnovych

Want to report a typo or a mistake?

ORDER

Credential Verification

Issue date: February 9, 2026

ID: f903c6ac-a71d-4c36-a8e1-e0bf44ca7d81

AML Certification Centre logo

Issued by

AML Certification Centre

Verified

AML Certification Centre® — your trusted partner for professional development and training in Anti-Financial Crime compliance. Our programs are designed to equip professionals not with theory, but with practical skills of combating financial crimes.

Type

Course

Level

Introductory

Format

Online

Duration

2 hours

Price

Free

Description

The holder of this certificate has successfully completed the free micro-course Financial Crime Typologies Explained, covering the core concepts of financial crime, anti-money laundering risks, and key typologies, with practical insights and real-world cases. Provided by AML Certification Centre. Developed by: Andrei Sribny, CEO of AML Certification Centre

Skills

Financial Crime Prevention

AML Typologies

Earning Criteria

Test

Has completed all Financial Crime Typologies Explained micro-course video lessons and achieved a passing score on the final assessment.