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ceraml
in a commendable manner and with a passing result. The course provides knowledge of preventing and counteracting financial crime in accordance with current anti-money laundering legislation. The participant has completed a training module of 1.5 course days of teacher-led lectures and an online certification module consisting of a large set of multiple-choice questions divided across the areas below: - Risk assessment and procedures - Customer due diligence - Monitoring - Reporting Diploma for a passed certification exam that consolidates and verifies the participant's knowledge in the AML field.
When you complete the course, Ny Teknik Education issues your certificate. Your name, the course content and the issue date are encrypted and secured on blockchain, so it cannot be changed, and anyone can check that it is genuine.
Sample Credential with placeholder data. Each credential is issued with the recipient’s details and is verifiable with the provider.
