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Issued by

Client Fabric Tech

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Issued to

Radhika Soorma

Credential Details Active

  • Name

    : Radhika Soorma

  • Email

    : r***a@gds.ey.com

  • Cert id

    : AFCBIN300925RA00263

  • Cert name

    : Anti-Financial Crime (AFC) Bootcamp - Complex Entities

  • Start date

    : 29 September, 2025

  • End date

    : 30 September, 2025

Anti-Financial Crime (AFC) Bootcamp - Complex Entities

The Anti-Financial Crime (AFC) Bootcamp is an intensive and interactive masterclass that helps participants gain the due diligence skills needed to be effective in the fight against financial crime.

Tags

Client Due Diligence KYC Screening Transaction Monitoring Anti Money Laundering Sanctions Enhanced Due Diligence Complex Entities
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Issuer ID:

3y65jc6kuFfqPZoWhtWsCR4Q23Xq6p5RmgsRaGSEa63ssM1A

Record Hash :

052f3cb5c49d19b264918f0a96c0de8014a6b195e28088742039a7efff52d1ce

This Digital credential was issued by Client Fabric Tech and the information is valid

This credential was anchored to Distributed Ledger at block
0x50dd59f6e3a303f9cdfc1c2e9cdf037a28d773b0ab861c7089ec785756931b50