Verified Certificate

Supported by the following organizations

This is to certify that Neha Gupta 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

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