Academy built by experts

Academy
Ioana Surpateanu
Ioana Surpateanu
CSO at Domin Network, Chair of the Board at Domin Foundation
Alvaro Garcia
Alvaro Garcia
Transaction Monitoring Technical Manager at Sumsub
Irina Grishutova
Irina Grishutova
Head of KYB at Sumsub
Edona Vata
Edona Vata
Co-Founder at BitCompli
Björn Wahlström
Björn Wahlström
CEO at Current Consulting Group
Anastasia Sakharova
Anastasia Sakharova
Head of Fintech Compliance Team at Sumsub
Ilya Brovin
Ilya Brovin
Chief Growth Officer at Sumsub
Delphine Forma
Delphine Forma
Policy Lead, Europe & UK at Solidus Labs
Nikolai Suhharnikov
Nikolai Suhharnikov
Technical Pre-Sales Manager at Sumsub
built by
Oonagh Van Den Berg
Oonagh Van Den Berg
CEO at Virtual Risk Solutions (VRS)
Roman Kukhtenkov
Roman Kukhtenkov
Senior Compliance Officer at Sumsub
Dennis Milne
Dennis Milne
KYB Compliance Officer at Sumsub
Jack Wong
Jack Wong
Global Business Development Manager at GTR
Arina Rumyantseva
Arina Rumyantseva
Legal Counsel at Sumsub
Alex Calver
Alex Calver
L&D Manager at Sumsub
Tony Petrov
Tony Petrov
Chief Legal Officer at Sumsub
Daria Dubinina
Daria Dubinina
Co-CEO at Crassula
Sheetal R. Bhardwaj
Sheetal R. Bhardwaj
Board-Member at ACFCS, MENA Chapter
experts
Emeka Mgbenu
Emeka Mgbenu
Senior Product Manager at Sumsub
Polina Tarasova
Polina Tarasova
Supervisor of Education (QCD) at Sumsub

Real-world certification

Earn credentials that showcase your expertise and help you stand out in your role.

Jordan Mitchell
Compliance UX Advisor • FinTech SaaS • Turning regulation into usable, intuitive workflows

Hands-on learning

Apply tools and strategies you can actually apply in your industry from day one.

Expert instructors

Get insights from top voices at leading fintech, crypto, and compliance firms.

Browse our courses

  • 2 hours
  • Compliance
  • KYB
  • Official certificate
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.
  • Irina Grishutova
  • Dennis Milne
  • Alex Calver
  • Alaa Hussaini
Learn more
  • 5 hours
  • Alerts & Investigations
  • Fraud Prevention
  • Official certificate
Transaction Monitoring
Fight back against rising financial crimes! Learn from industry experts how to close the knowledge gap that's fueling this global threat.
  • Daria Dubinina
  • Sheetal R. Bhardwaj
  • Oonagh Van Den Berg
  • Alvaro Garcia
  • Tony Petrov
  • Björn Wahlström
Learn more
  • 4 hours
  • Crypto
  • VASP Compliance
  • Official certificate
Travel Rule
The direct route to complete Travel Rule understanding, application, and automation — now updated for 2025.
  • Jack Wong
  • Delphine Forma
  • Oonagh Van Den Berg
  • Ioana Surpateanu
  • Edona Vata
  • Anastasia Sakharova
  • Ilya Brovin
  • Emeka Mgbenu
Learn more
  • 3 hours
  • Data collection
  • KYC
  • Official certificate
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.
  • Tony Petrov
  • Alex Calver
  • Nikolai Suhharnikov
  • Polina Tarasova
  • Arina Rumyantseva
  • Roman Kukhtenkov
Learn more

See what compliance professionals say
about Sumsub Academy

  • The training is very insightful, informative and very helpful, especially in the world we find ourselves in – full of crime.
    Mohamed Alhaji Koroma
    Head of Compliance
  • 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.
    Vera Veldscholten
    Transaction Monitoring Product Owner
  • 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.
    Rhodah Muthoni
    Compliance Analyst

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