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.

Business Verification Fundamentals Course

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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.

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

Module 1: Introduction to the Transaction Monitoring

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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

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

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

Sumsub Learning Center: Travel Rule 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

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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Learning Courses

Master your skills with our expert courses

Master your skills with our
expert courses