Anti-money laundering (AML) is at the core of global compliance, but with evolving regulations, new criminal methods, and cross-border complexities, professionals face constant challenges.
That’s why Sumsub Academy created the AML Fundamentals course: a free, expert-led program designed to give you the tools to navigate today’s AML landscape with confidence.
Through six in-depth modules, you’ll learn how to identify and respond to money laundering and terrorist financing risks, build effective compliance programs, and handle investigations and reporting with precision. You’ll gain insights from leading AML experts while putting your knowledge into practice with interactive quizzes and real-world scenarios.
By the end, you’ll be AML Certified, equipped with the recognition and practical skills to advance your career and strengthen your organization’s defenses.
Meet your guides
Module 1: Foundations of AML/CFT
Build a rock-solid understanding of AML/CTF/PF compliance, global regulations, money laundering and terrorist financing methods, and how to implement an effective AML strategy.
Denisse Rudich
CEO of Rudich Advisory
Anastasia Sakharova
Head of the Fintech Compliance team at Sumsub
Module 2: Due Diligence and Risk Assessment for AML/CFT
Master risk-based approaches, customer and enterprise-wide assessments, CDD types, and screening tools to strengthen your compliance framework.
Anastasia Sakharova
Head of the Fintech Compliance team at Sumsub
Natalie Buraimoh
Head of AML Product at Sumsub
Module 3: Transaction Monitoring
Learn how to design and manage effective monitoring systems, balance automation with manual reviews, and align alerts with your organization’s risk appetite.
Seun Oshinusi
Director of Financial Crime Prevention at Trustly
Module 4: Case Management
Gain hands-on skills to investigate AML cases, structure them effectively, and avoid the most common mistakes in case resolution.
Louie Vargas
Founder of the Network of Financial Crime Prevention
Álvaro Garcia
Transaction Monitoring Pre-Sales Team Lead at Sumsub
Module 5: Financial Intelligence Unit Reports
Understand the role of FIUs, how to prepare SAR/STR reports, and leverage technology to streamline regulatory reporting.
Louie Vargas
Founder of the Network of Financial Crime Prevention
Álvaro Garcia
Transaction Monitoring Pre-Sales Team Lead at Sumsub
Module 6: Industry Specific AML/CFT
Get sector-specific insights into AML challenges in crypto, finance, iGaming, and trading, as well as the trends shaping the 2025 risk landscape.
Seun Oshinusi
Director of Financial Crime Prevention at Trustly
Anastasia Sakharova
Head of the Fintech Compliance team at Sumsub
Eleni Panagiotopoulou
Head of AML & MLRO at Softswiss
Course design
The AML Fundamentals course is designed for all experience levels, whether you’re a newcomer or seasoned compliance professional, ensuring every learner can strengthen their expertise. Each module combines clear explanations with real-world case studies, giving you the confidence to apply AML strategies in practice from day one.
Expect engaging, on-demand content, including:
- Downloadable guides with each module
- Quizzes to test and reinforce your knowledge
- A professional certificate upon course completion
Sumsub Academy courses are fully accessible, delivering expert-led, practice-ready skills 100% free.
Get AML certified today
Take the next step in your compliance career and become AML certified. By completing this course, you’ll earn a shareable certificate that validates your skills, boosts your credibility on CVs and LinkedIn, and helps you stand out in a competitive industry.
