20/05/2026
Heartfelt congratulations to ERIC D REYES on the successful completion of the Regulatory Anti-Money Laundering, Countering the Financing of Terrorism, Countering the Financing of Proliferation and Financial Crimes Prevention Certificate with the Anti-Money Laundering and Financial Crimes Institute (AMLC Institute). This achievement reflects your dedication, expertise, and commitment to upholding the highest standards in financial integrity. Wishing you continued success in your professional endeavors.
Eric Dario Reyes now joins an elite group of highly specialized, and knowledgeable individuals, possessing a unique skillset, not commonly found amongst Compliance Professionals.