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 Surpateanu
    Ioana Surpateanu
    Travel Rule Course
  • Ilya Brovin
    Ilya Brovin
    Travel Rule Course
  • Edona Vata
    Edona Vata
    Travel Rule Course
  • Tony Petrov
    Tony Petrov
    How to collect data for successful KYC
  • Oonagh Van Den Berg
    Oonagh Van Den Berg
    Travel Rule Course
  • Jack Wong
    Jack Wong
    Travel Rule Course
  • Delphine Forma
    Delphine Forma
    Travel Rule Course
  • Emeka Mgbenu
    Emeka Mgbenu
    Travel Rule Course
  • Ioana Surpateanu
    Ioana Surpateanu
    Travel Rule Course
  • Ilya Brovin
    Ilya Brovin
    Travel Rule Course
  • Edona Vata
    Edona Vata
    Travel Rule Course
  • Tony Petrov
    Tony Petrov
    How to collect data for successful KYC
  • Oonagh Van Den Berg
    Oonagh Van Den Berg
    Travel Rule Course
  • Jack Wong
    Jack Wong
    Travel Rule Course
  • Delphine Forma
    Delphine Forma
    Travel Rule Course
  • Emeka Mgbenu
    Emeka Mgbenu
    Travel 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.
  • Irina Grishutova
  • Dennis Milne
  • Alex Calver
  • Alaa Hussaini
Learn more
  • 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.
  • Daria Dubinina
  • Sheetal R. Bhardwaj
  • Oonagh Van Den Berg
  • Alvaro Garcia
  • Tony Petrov
  • Björn Wahlström
Learn more
  • Course
  • 3 hours
Travel Rule
The direct route to complete Travel Rule understanding, application, and automation.
  • Jack Wong
  • Delphine Forma
  • Oonagh Van Den Berg
  • Ioana Surpateanu
  • Edona Vata
  • Anastasia Sakharova
  • Ilya Brovin
  • Emeka Mgbenu
Learn more
  • 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.
  • 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

Start learning with Sumsub
Academy today

Gain compliance expertise, earn certifications, and advance your career—all for free.