Supported by the following organizations
This is to certify that Natalia Escrivá successfully completed and received a passing grade in AML.01: An Introduction to Money Laundering and Terrorist Financing, Sanctions and Regulations a course of study offered by ICA, an online learning initiative of International Compliance Association.
Noted by
Pekka Dare
President International Compliance Association
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- Verified Certificate Issued February 25, 2025
- Valid Certificate ID 13ae25ddf3ae4afcad062a499212068c