AML Fundamentals

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

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.