Sumsub Academy
Level up your career with free
industry-leading courses
Learn from worldwide industry experts to stay ahead of evolving regulations, fraud trends, and compliance challenges.
Ioana SurpateanuTravel Rule Course
Ilya BrovinTravel Rule Course
Edona VataTravel Rule Course
Tony PetrovHow to collect data for successful KYC
Oonagh Van Den BergTravel Rule Course
Jack WongTravel Rule Course
Delphine FormaTravel Rule Course
Emeka MgbenuTravel Rule Course
- Ioana SurpateanuTravel Rule Course
- Ilya BrovinTravel Rule Course
- Edona VataTravel Rule Course
- Tony PetrovHow to collect data for successful KYC
- Oonagh Van Den BergTravel Rule Course
- Jack WongTravel Rule Course
- Delphine FormaTravel Rule Course
- Emeka MgbenuTravel Rule Course
Sharpen your skills across
compliance, fraud, and risk
Expert-led training
Learn from the best. Seasoned industry leaders and regulatory experts share their world-class expertise to set you up for success.
Hands-on & practical courses
Go beyond theory. Apply real-world compliance strategies to stay ahead of fraud trends and regulatory challenges.
Certification & career growth
Earn credentials that showcase your expertise to boost your professional profile and help you stand out in the industry.
Browse our courses
- Course
- 3 hours
Business Verification Fundamentals
Our new KYB course covers key processes, AML compliance tools, and risk management strategies to help you identify high-risk customers, uncover ultimate beneficial owners, ensure global regulatory compliance, and build a strong foundation for secure and transparent business relationships.
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- Course
- 3 hours
Transaction Monitoring
Fight back against rising financial crimes! Learn from industry experts how to close the knowledge gap that's fueling this global threat.
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- Course
- 3 hours
Travel Rule
The direct route to complete Travel Rule understanding, application, and automation.
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- Course
- 3 hours
How to collect data for successful KYC
Sumsub’s free course will teach you how to develop robust KYC for different risk levels. We’ll focus on customer identification, risk assessment, and regulatory compliance, helping you mitigate AML risks, meet regulatory demands, and combat financial crime.
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Gain compliance expertise, earn certifications, and advance your career—all for free.