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  • Hands-on
  • Expert-led
  • CPD-accredited courses available

Practical courses
in compliance operations
and financial crime prevention

Free online courses and tailored offline training for corporates across AML, compliance, and fraud.

Browse our online courses

Explore free online courses in AML, User Verification, Business Verification, Travel Rule, Transaction Monitoring, and Fraud Prevention. All courses are built for self-paced learning and include a certificate on completion. Selected courses are CPD accredited.

All levels
  • 6 CPD hours
  • AML Monitoring
  • Fraud Prevention
  • CPD-accredited
Fraud Prevention
Learn how fraud works, how attacks unfold, and how teams detect and prevent abuse across the user lifecycle
Fraud Prevention
  • Alex Wood
  • Arturs Linde
  • Angelina Škrabec
  • Michael Dare
  • +4
  • 4 CPD hours
  • Intermediate
  • KYC
  • CPD-accredited
User Verification
Learn how to set up, run, and optimize User Verification in the Sumsub Dashboard with speaker-led walkthroughs, real workflows, and quizzes.
User Verification
  • Nick Adamou
  • Inna Kapanen
  • Carmen Miller
  • Petra Norrbin
  • +1
  • 6 CPD hours
  • AML
  • Beginner
  • CPD-accredited
AML Fundamentals
Master AML/CFT foundations, due diligence, transaction monitoring, and reporting practices
AML Fundamentals
  • Denisse Rudich
  • Seun Oshinusi
  • Louie Vargas
  • Eleni Panagiotopoulou
  • +2
  • 2 CPD hours
  • Advanced
  • Compliance
  • CPD-accredited
Business Verification Advanced
Build on fundamentals by exploring entity types and risk levels, from low- to high-risk business verification
Business Verification Advanced
  • Irina Grishutova
  • Polina Bogdanova
  • Jarryd Jensen
  • 3 CPD hours
  • Beginner
  • Compliance
  • CPD-accredited
Business Verification Fundamentals
Learn to verify businesses, spot risk, and identify UBOs using AML tools and global registries
Business Verification Fundamentals
  • Irina Grishutova
  • Dennis Milne
  • Alex Calver
  • Alaa Hussaini
  • 5 hours
  • AML Monitoring
  • Intermediate
  • Certificate
Transaction Monitoring
Detect red flags, investigate alerts, and build a strong AML monitoring flow from day one
Transaction Monitoring
  • Daria Dubinina
  • Sheetal R. Bhardwaj
  • Oonagh Van Den Berg
  • Alvaro Garcia
  • +2
  • 3.5 CPD hours
  • Crypto
  • Intermediate
  • CPD-accredited
Travel Rule
Master Travel Rule basics, requirements, and secure data exchange automation
Travel Rule
  • Jack Wong
  • Delphine Forma
  • Oonagh Van Den Berg
  • Ioana Surpateanu
  • +4
  • 4 CPD hours
  • Beginner
  • Data collection
  • CPD-accredited
How to Collect Data for Successful KYC
Build effective KYC flows by collecting and organizing the right customer data
How to Collect Data for Successful KYC
  • Tony Petrov
  • Alex Calver
  • Nikolai Suhharnikov
  • Polina Tarasova
  • +2

Learn compliance by doing.
Get certified.

Recognized learning credentials

Earn certificates that show what you completed, including CPD hours for accredited courses.

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

Licenses & certifications

How to collect data for successful KYC

  • sumsub.com
  • Issued Apr 2025
  • Credential ID 385702
How to collect data for successful KYC

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.

How It Works

Start anytime

Start anytime

Start immediately, pause anytime, and come back when you’re ready

Learn step by step

Learn step by step

Short lessons make it easy to keep learning without blocking your calendar

Test as you go

Test as you go

Mini-assessments help you confirm you got it before moving on

Complete and certify

Complete and certify

Pass the final quiz and receive your certificate with CPD hours

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FAQ

  • Who is Sumsub Academy for?

    For compliance, risk, fraud, and operations professionals, plus anyone working with onboarding and transaction risk. It’s also useful if you’re switching into the field and want practical fundamentals.

  • Are Sumsub Academy courses CPD-accredited?

    Selected Sumsub Academy courses are accredited by The CPD Standards Office. CPD-accredited status and awarded CPD hours are shown on relevant course cards and pages.

  • What are CPD hours?

    CPD hours show the amount of structured learning awarded for a CPD-accredited course.

  • Can I use my certificate for my CPD record?

    For CPD-accredited courses, your certificate can be used as evidence of structured CPD learning. Requirements may vary by employer, professional body, or regulator.

  • Do I need prior experience to start?

    No. Many courses start from basics. If something assumes prior knowledge, it will be stated on the course page.

  • Are all courses really free?

    Yes. All courses are free to enroll in and complete.

  • What is the format of the course?

    Self-paced online learning with short video lessons and supporting materials, plus knowledge checks.

  • How long does a course take?

    Each course shows an estimated time. You can complete it in one sitting or across multiple sessions.

  • Is there a quiz or final assessment?

    Yes. You’ll complete a final quiz or assessment before certification.

  • What do I get after finishing a course?

    A certificate of completion after you finish the course and pass the final assessment. Share it on LinkedIn or add it to your CV.

  • Are the courses product-focused on Sumsub, or industry-wide?

    Both. Some are industry fundamentals; others are product certifications. Each course clearly states which it is.