FinCrime Agent · fincrimeagent.com
Certificate of Completion
DANIEL YBAÑEZ
has completed the 3-chapter video course and passed the final examination for
OFAC and US Sanctions: A Practical Guide for Compliance Professionals
Verify this credential at fincrimeagent.com/certificates/C863-HCSR-DZGJ
This certificate verifies completion of a free FinCrime Agent video course and a passing score on its server-graded final exam. Earn yours at fincrimeagent.com/guides.