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Issued by

Client Fabric Tech

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Issued to

Gautam Krishna

Credential Details Active

  • Name

    : Gautam Krishna

  • Email

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

  • Cert id

    : AFCAVACIND010825GA00045

  • 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 :

722d865a89ca41ee6e658820bc6057347b66599eacda555b37aa8b78710c6028

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

This credential was anchored to Distributed Ledger at block
0x2950d1c27f3587d72f9fe2c6022215f33d0c8e699b74f06152539b0759b98a69