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Issued by

Client Fabric Tech

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Issued to

Jerin Jojo

Credential Details Active

  • Name

    : Jerin Jojo

  • Email

    : j***o@bcomiaf.christuniversity.in

  • Cert id

    : AFCAVACIND010825JO00010

  • 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 :

e65fb793566021159b1ec2a198fe7509900a89d774b4e3fa89ef3714804e50cb

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

This credential was anchored to Distributed Ledger at block
0x1441182cae3d51200ea9eb8f56bb8747dba33229ec88c8fedcbb9f279b94793b