Learning Course

AML Fundamentals

Master AML/CFT foundations, due diligence, transaction monitoring, and reporting practices

  • Denisse Rudich

    Denisse Rudich

    CEO of Rudich Advisory

  • Seun Oshinusi

    Seun Oshinusi

    Director of Financial Crime Prevention at Trustly

  • Louie Vargas

    Louie Vargas

    Founder of the Network of Financial Crime Prevention

  • Eleni Panagiotopoulou

    Eleni Panagiotopoulou

    Head of AML & MLRO at Softswiss

  • Natalie Buraimoh

    Natalie Buraimoh

    Head of AML Product at Sumsub

  • Anastasia Sakharova

    Anastasia Sakharova

    Head of the Fintech Compliance team at Sumsub

  • Álvaro Garcia

    Álvaro Garcia

    Transaction Monitoring
Pre-Sales Team Lead at Sumsub

Start date

September 15, 2025

Average completion time

5 hours

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

Denisse Rudich

CEO of Rudich Advisory

Anastasia Sakharova

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

Anastasia Sakharova

Head of the Fintech Compliance team at Sumsub

Natalie Buraimoh

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

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

Louie Vargas

Founder of the Network of Financial Crime Prevention

Álvaro Garcia

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

Louie Vargas

Founder of the Network of Financial Crime Prevention

Álvaro Garcia

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

Seun Oshinusi

Director of Financial Crime Prevention at Trustly

Anastasia Sakharova

Anastasia Sakharova

Head of the Fintech Compliance team at Sumsub

Eleni Panagiotopoulou

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.

Sign up today

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