FinCrime Agent · fincrimeagent.com
Certificate of Completion
DANIEL YBANEZ
has completed the 3-chapter video course and passed the final examination for
Customer Due Diligence (CDD): A Practical Compliance Guide
Verify this credential at fincrimeagent.com/certificates/TSE2-G3GM-FEHQ
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.