Verified Certificate

Supported by the following organizations

This is to certify that Priyanka Pandey 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

Pekka Dare

President International Compliance Association

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.