Kaushal Mertia

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

Kaushal Mertia

Credential Details Active

Name

: Kaushal Mertia
Email

: k***a@bcomiaf.christuniversity.in
Cert id

: AFCAVACIND010825KA00044
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.