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Issued by

Client Fabric Tech

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Issued to

Mythri Mandyam Dhati

Credential Details Active

  • Name

    : Mythri Mandyam Dhati

  • Email

    : m***i@bcomiaf.christuniversity.in

  • Cert id

    : AFCAVACIND010825MI00079

  • End date

    : 01 August, 2025

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 :

134564cf61e797e273b853a53f9b91684722f3f6be50781d6646cd2b28154ca6

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

This credential was anchored to Distributed Ledger at block
0xf2b520b5bf6d020e47ace20f2dfe3fe5244db539e165c56ef04b1c788e54157f