Supported by the following organizations
This is to certify that Peter Vicky Daniel 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 12, 2025
- Valid Certificate ID 8b6139935ca14b20aaca8d1ea4645294