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has actively participated in the Stockholm School of Economics Executive Education/IFU program Certified AML Specialist, comprising 7 days + online lectures, with a passing result on the examination, with the following content: Threats and vulnerabilities Risk exposure, risk types and risk customers Financial sanctions CDD, EDD and the KYC process General risk assessment Design and implementation of a risk-based AML/CTF program Risk-based CDD, risk profiling and monitoring Transaction monitoring Business governance and risk owners New and upcoming regulations Risk reporting and communication Case studies 23 May 2025
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