certificate
company-logo

Issued by

Client Fabric Tech

verified issuer

More

upper-arrow

Issued to

Yeldho Eapen Rajan

Credential Details Active

  • Name

    : Yeldho Eapen Rajan

  • Email

    : y***n@bcomfah.christuniversity.in

  • Cert id

    : AFCAVACIN28726YN00125

  • 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
cord-logo
cord-logo

Issuer ID:

3y65jc6kuFfqPZoWhtWsCR4Q23Xq6p5RmgsRaGSEa63ssM1A

Record Hash :

b59047707af24892396fe70aee5397dfcd93dcec517ff2ac63e4d56af0c72b13

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

This credential was anchored to Distributed Ledger at block
0x929461157fecd008c03377dc249a95e93eab9ff9b44ed2aac0cb676dc722bea9