Ananya Balraj

Issued by

Client Fabric Tech

Our ecosystem empowers data owners to own, earn from and do good with their data.

https://www.clientfabric.com/

Issued to

Ananya Balraj

Credential Details Active

Name

: Ananya Balraj
Email

: b***a@gmail.com
Cert id

: AFCAVACIN27226AJ00084
End date

: 27 February, 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.