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Issued by

Client Fabric Tech

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Issued to

Kamlesh Krishna Kumar

Credential Details Active

  • Name

    : Kamlesh Krishna Kumar

  • Email

    : k***r@bcomiaf.christuniversity.in

  • Cert id

    : AFCAVACIN28726KR00118

  • End date

    : 28 July, 2026

AVAC - Certificate

Additional Value Added Course (AVAC-AFC) in Anti-Financial Crime is a program that helps you gain an end-to-end understanding of due diligence (critical to demonstrate KYC), Enhanced Due Diligence including PEPs, Source of Funds and Source of Wealth and Ongoing Due Diligence including transaction monitoring, sanctions screening and the risk based approach.

Tags

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

3y65jc6kuFfqPZoWhtWsCR4Q23Xq6p5RmgsRaGSEa63ssM1A

Record Hash :

ee336ca7952a2c85ea511874ce5be19e009062cfcf9c4f503b5752bade2d4501

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

This credential was anchored to Distributed Ledger at block
0x1fc8208e406e8e1be703ddeb3f0f94898f3a8498b5ecb2213d102419fcd360b1