Dian Iliev
3rd December 2025
THIS CERTIFICATE IS PROUDLY AWARDED TO
FOR COMPLETING THE TRAINING SESSION AND FINAL ASSESSMENT
Reference No: fa438626-0dfb-458e-8cca-d64986c7288e
bunq's AFC Training 2025: Session 2
Distributed by:
DI

Issued to

Dian Iliev

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Credential Verification

Issue date: December 3, 2025

ID: fa438626-0dfb-458e-8cca-d64986c7288e

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

Training

Level

Professional

Format

Online

Duration

2 hours

Description

The holder of this certificate completed a Anti-Financial Crime training session for obliged entities.

Skills

Crypto Assets Compliance

Anti-Money Laundering in Crypto

Financial Crime Prevention

Financial Crime Typologies

EU AML Regulation

UK AML Regulations

Earning Criteria

Participation

Actively participated in the session

Test

Passed the final assessment