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Issued by

Client Fabric Tech

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Issued to

Aritro Mukherjee

Credential Details Active

  • Name

    : Aritro Mukherjee

  • Email

    : a***e@bcomiaf.christuniversity.in

  • Cert id

    : AFCAVACIND010825AE00063

  • 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 :

51bd00efeb6370cd1b2372b2f93e9ab5ba4ad5609866d4fc5d6f2d259ca426c6

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

This credential was anchored to Distributed Ledger at block
0x096273b6a1633a06d42d6551ffc45b825d76f8de5dd56c5d9934ef0b32102d80