Fintegrity — Online Learning
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Fintegrity — Online Learning
CERTIFICATE
OF COMPLETION
This is to certify that
Maria Anthony
has successfully completed and passed the final assessment for AML & KYC Fundamentals, demonstrating proficiency in the subject area.
SERIAL NUMBER
FIN-2026-0A4F31
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Popular courses

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Certificate
Gaming · 2h · Advanced

Understanding Curaçao’s LOK: A Practical Guide to Gaming Regulation

This course demystifies the Landsverordening op de Kansspelen (LOK) and equips you with the knowledge and confidence to navigate compliance in the Curaçao gaming sector.

$199View course
Certificate
Finance & Accounting · 1h · Intermediate

AI Essentials for Small Business, Finance and Accounting

Participants will also learn the limitations and risks of AI in finance, including data privacy, cybersecurity, bias and the importance of human review.

$67View course
Certificate
Banking Risk & Compliance · 1h · Intermediate

AML/KYC and Financial Crime Essentials for Small Businesses in Curacao

Participants learn how to identify and verify customers and beneficial owners, assess financial-crime risks and recognize unusual transactions.

$57View course
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Pass & get certified
Pass the final quiz and we auto-issue a PDF certificate with a unique serial — yours to share.
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