Verified Certificate

Supported by the following organizations

This is to certify that Diego Merino Gómez successfully completed and received a passing grade in AML.02: The Vulnerabilities of Financial Institutions to Money Laundering and Terrorist Financing a course of study offered by ICA, an online learning initiative of International Compliance Association.

Noted by

Pekka Dare

Pekka Dare

President International Compliance Association

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