Verified Certificate

Supported by the following organizations

This is to certify that Jyoti 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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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.