Supported by the following organizations
This is to certify that Seah Shih Chin Christina 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 January 24, 2026
- Valid Certificate ID 155cc687497249a7bb7e17ad47593349