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.

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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

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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 weekly 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.

Validate Your Expertise and Get Recognized

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!

This course equips KYC/AML professionals with the practical skills needed to develop, implement, and apply effective KYC scopes for different levels of risk.

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Master your skills with our
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