CPDStore Limited (Reg. no. 05883054), 20-22 Wenlock Road, London, England, N1 7GUHead of CPDStore CPDStoreCPD CERTIFICATE OF ACHIEVEMENTPaul BarronAML - Customer Due Diligence and Red Flag IndicatorsThis is to certify that1 hour/s certifiable CPD in Law & regulation and compliancehas successfully completed the CPD course:Qualifying for:Date of completion:March 20, 2025
CPDStore Limited (Reg. no. 05883054),
20-22 Wenlock Road, London, England, N1 7GU
Head of CPDStore
CPDStore
CPD CERTIFICATE OF ACHIEVEMENT
Paul Barron
AML - Customer Due Diligence and Red Flag Indicators
This is to certify that
1 hour/s certifiable CPD in Law & regulation and compliance
has successfully completed the CPD course:
Qualifying for:
Date of completion:
March 20, 2025
Paul Barron
Category: Law & Regulation and Compliance | Date: 20/03/2025 10:00 | Duration: 1hr | Tag: WEBUK2516 | Type: Webinar | Speaker: Elaine Jackson
Issued on
March 20, 2025
Expires on
Does not expire