The most important voice in the world of advanced transaction monitoring comes from the professionals striving to update their knowledge. So, we are here to share some feedback from the 4,000+ fintech professionals from AML, anti-fraud, and compliance teams who joined the course.

The feedback for the Transaction Monitoring Masterclass has been phenomenal. Numerous participants highlighted that the open-access format, course structure, and emphasis on practical implementation were highly beneficial.

acf/slider

The training is very insightful, informative and very helpful, especially in the world we find ourselves in – full of crime.

Participating in this course has been a game-changer for me in understanding FinCrime prevention and AML excellence strategies. The content was not only comprehensive but also highly practical, providing actionable insights that I could immediately apply in my role. I highly recommend this course to anyone looking to enhance their knowledge and skills in this critical area.

Thank you so much for insightful sessions, Module 5: Alerts, Triggers, and SAR Submissions has been my favourite as it is my current area of study. Oonagh you're such an amazing speaker and relatable.

The Advanced TM Course offered insights on how to leverage AI to increase the productivity of staff as well as efficiency on TM.

This course has definitely enhanced my knowledge in AML and I will use these tools to grow in my role.

As the COO of PEERHUB LTD and a leading regulatory and technical compliance expert, currently engaged in technical advisory for AML and compliance setup, I can confidently say that the Master Class on Transaction Monitoring is an indispensable resource for professionals in our field. The insights and strategies offered are invaluable for mastering transaction monitoring techniques, staying ahead of evolving regulatory requirements, and effectively combating financial crime.

acf/course-feedbacks

Once you have completed the course, you’ll receive your certificate of completion to show your dedication to learning the latest transaction monitoring tactics.

field_669e506a24da3

Learn about the evolution of transaction monitoring, plus risk-based approaches and technologies.

Module 1: Introduction to the Transaction Monitoring

acf/course-module

Find out how to navigate common obstacles and risks so you can identify red flags and maintain essential audit trails.

Module 2: Transaction monitoring deep dive, red flags, alerts, documentation, and risk calibration

Stay current with global compliance standards, ensuring your organization meets regulatory requirements.

Module 3: Collaboration between financial institutions and regulators to improve transaction monitoring effectiveness

Discover the best ways to use KYC and CDD data to understand your clients and identify potential risks, while balancing the ethical use of AI and ML.

Module 4: How to use KYC, CDD, and transaction monitoring data against financial crime

See how false positives are reduced and investigations can be managed more efficiently to improve suspicious activity reports (SARs) generation and processes.

Module 5: Transaction monitoring triggers, alerts, investigations, and how to file SARs

Module 6: Transaction monitoring fundamentals

Transition insights into action with a comprehensive plan so you can assemble the right team, continuously improve, and learn from real-world case studies.

Module 7: Practical implementation

A diverse range of financial crime experts joined us for the first round, from junior compliance officers to seasoned MLROs. Sumsub is dedicated to providing knowledge via open access, and the course design acknowledges all experience levels.

Begin your TM learning journey or do a refresher with experts

Join the ecosystem of professionals transforming the future of financial compliance.

Fight back against rising financial crimes! Learn from industry experts how to close the knowledge gap that's fueling this global threat. 

Transaction Monitoring Learning Course

The Travel Rule is a necessary standard in the crypto industry. It was already implemented in jurisdictions such as the United States, the European Union, and Switzerland, but numerous gaps and a lack of knowledge remain that need to be addressed globally.

Welcome to the reality of new financial systems and why further compliance training is essential. Sumsub addresses the challenge by providing a free course designed specifically for crypto industry professionals.

Gain access to a comprehensive course that guides you through the complexities of Travel Rule compliance, offering practical steps and a customizable approach to navigate the regulatory landscape effectively.

Become grounded in the Travel Rule's background, the FATF standard, jurisdiction-dependant specifics, and the solutions to common implementation challenges.

Module 1: Introduction to the Travel Rule

Navigate the essential counterparty due diligence (CDD), information transfers, crypto wallet variations, and data protection protocols required for Travel Rule compliance.

Module 2: Challenges and Solutions

Learn about regulatory updates, implementation status by jurisdiction, and the key milestones transforming the AML/CFT landscape.

Module 3: Jurisdictions and Requirements

Find out how to adapt to different jurisdictional requirements, join the largest VASP network, integrate AML checks, and apply advanced rule engines. 

Module 4: Sumsub's Travel Rule Solution: Maximum Value from a Complete Suite

The Travel Rule course design acknowledges all experience levels and diverse backgrounds, from entry-level professionals to advanced Compliance Managers. You’ll learn everything you need to know and get the opportunity to ask your questions for the latest industry intelligence. Expect downloads, on-demand content, plus:

Other organizations often charge large amounts for specialist courses at this level. However, Sumsub gives open access to the skills and solutions required to help virtual asset service providers (VASPs) adapt to new regulatory challenges, so this course is 100% free.

Start your journey to complete Travel Rule compliance

Unlock expert insights and practical scenarios by joining a community of like-minded professionals dedicated to deepening their knowledge of the Travel Rule and shaping the future of fintech compliance.

The direct route to complete Travel Rule understanding, application, and automation.

Sumsub Learning Center: Travel Rule Course

Feeling overwhelmed by the complexities of KYC?

Our new course, "How to Collect Data for Successful KYC," equips you with the fundamental knowledge and practical skills needed to develop, implement, and apply effective KYC scopes for different risk levels. We'll break down the KYC process into manageable steps, helping you gain a deep understanding of the aspects involved in client onboarding, risk assessment, and ongoing monitoring. This course will help you bridge the gap between theory and practice, ensuring smoother onboarding and continuous review.

Ideal for both beginners and experienced professionals, this course will prepare you for stricter regulations.&nbsp;

Why you should take Sumsub’s KYC course:

Learn best practices for gathering essential client information and effectively assessing their risk profile to tailor your KYC scope.

Module 1: Primary Data Collection and Risk Assessment

Gain a comprehensive understanding of the key regulations governing KYC/CDD (Know Your Customer/Customer Due Diligence), ensuring compliance at all times.

Module 2: Regulatory Frameworks for KYC and CDD

Explore the various types of documentation required for different client scenarios, understanding when and how to apply them effectively.

Module 3: Document Types and Their Application

Discover how technology can streamline your KYC processes, leveraging automated solutions and checks to enhance efficiency and data accuracy.

Module 4: Automated Solutions and Checks

Enroll today and start building a more efficient and effective KYC process!

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.

Learning Courses

Master your skills with our
expert courses

Learning Courses

Master your skills with our expert courses

Master your skills with our
expert courses