Verified Certificate

Supported by the following organizations

This is to certify that Alfredo Mauricio Cumbana successfully completed and received a passing grade in AMLCFTx: AML/CFT Risk-based Supervision of Financial Institutions a course of study offered by IMFx, an online learning initiative of the International Monetary Fund.

Noted by

Dominique Desruelle

Dominique Desruelle

Director, Institute for Capacity Development International Monetary Fund

About edX

edX offers interactive online classes and MOOCs from the world’s best universities, including MIT, Harvard, Berkeley, University of Texas, and many others. edX is a mission driven initiative created by founding partners Harvard and MIT.

About edX Verified Certificates

An edX Verified Certificate signifies that the learner has agreed to abide by the edX honor code and completed all of the required tasks of this course under its guidelines, as well as having their photo ID checked to verify their identity.