Sorina Florentina Sandu — Financial Crime Workshop: Typologies & SAR Drafting

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Issued to

Sorina Florentina Sandu

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Issued by

AML Certification Centre

AML Certification Centre is a CPD-accredited anti-financial crime training and certification body that has trained thousands of professionals across 79 countries. Serving banks, fintechs, crypto asset service providers, and law enforcement, AML Certification Centre delivers practical, scenario-driven programmes in AML/CFT, financial investigation, and regulatory compliance.

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Type

Workshop

Level

Advanced

Format

Online

Duration

4 hours

Price

Packaged

Skills earned

Anti Money LaunderingCounter-Terrorist FinancingSAR DraftingTransaction MonitoringTypology DetectionInvestigation PlanningSanctions ScreeningBlockchain AnalyticsQuality AssuranceKYC Due Diligence

Earning criteria

Simulator

Attended the full 4-hour live training session

Test

Passed the final knowledge assessment (19-questions multiple-choice & scenario-based test - 53% passing score)