The most important voice in the world of advanced transaction monitoring comes from the professionals striving to update their knowledge. So, we are here to share some feedback from the 2,300+ fintech professionals from AML, anti-fraud, and compliance teams who joined the course.
The feedback for the Transaction Monitoring Masterclass has been phenomenal. Numerous participants highlighted that the open-access format, course structure, and emphasis on practical implementation were highly beneficial.
The Masterclass Ask Me Anything (AMA)
Another highlight from the masterclass was our live AMA session, where our expert panel addressed questions directly from the audience. Take your chance to participate in similar sessions by reserving your place on the course today.
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Once you have completed the course, you’ll receive your certificate of completion to show your dedication to learning the latest transaction monitoring tactics.
What you will learn
Module 1: Transaction monitoring fundamentals
Learn about the evolution of transaction monitoring, plus risk-based approaches and technologies.
Daria Dubinina
Co-CEO of Crassula
Daria Dubinina is a CEO and co-founder of Crassula. She has dedicated more than 10 years to mastering payments, e-commerce and business development. Leading strategist and entrepreneur, Daria has also led major partnership deals with top international companies. Her expertise and specialization are in payments, strategic management, international business development, financial technologies, and international regulations.
Module 2: Transaction monitoring deep dive, red flags, alerts, documentation, and risk calibration
Find out how to navigate common obstacles and risks so you can identify red flags and maintain essential audit trails.
Alvaro Garcia
Transaction Monitoring Technical Manager at Sumsub
Alvaro works as a Transaction Monitoring Technical Manager at Sumsub. He is an International and European law graduate with a master’s degree in criminology and another in European private law. He has more than 5 years experience working together with law enforcement in criminal investigations and has also trained compliance officers from industries all around the globe in the transaction monitoring realm.
Module 3: Collaboration between financial institutions and regulators to improve transaction monitoring effectiveness
Stay current with global compliance standards, ensuring your organization meets regulatory requirements.
Sheetal R. Bhardwaj
Board-Member ACFCS, MENA Chapter
Sheetal Bhardwaj is a seasoned Risk & Compliance professional with over two decades of hands-on experience managing successful Compliance Programs in the MENAT and Australasia region. She was an approved Compliance Officer & MLRO by the Central Bank of the UAE and Dubai Financial Services Authority (DFSA). As a Subject-Matter Expert, she has experience in several leadership roles covering various aspects of Regulatory Compliance & Financial Crime Risk, including regulatory audits & thematic reviews.
Module 4: How to use KYC, CDD, and transaction monitoring data against financial crime
Discover the best ways to use KYC and CDD data to understand your clients and identify potential risks, while balancing the ethical use of AI and ML.
Tony Petrov
Chief legal officer at Sumsub
Tony Petrov has been Chief Legal Officer at Sumsub since 2018. He is an experienced blockchain and fintech attorney with a focus on AML and KYC compliance, data privacy and international regulator relations. Being a certified CySEC AML Compliance Officer, Tony is the author and host of the YouTube channel "Sumsub for Experts".
Module 5: Transaction monitoring triggers, alerts, investigations, and how to file SARs
See how false positives are reduced and investigations can be managed more efficiently to improve suspicious activity reports (SARs) generation and processes.
Oonagh Van Den Berg
CEO at Virtual Risk Solutions (VRS)
Oonagh is the founder of the global compliance training, advisory, licensing and remediation practice VRS. She is globally recognized as an award winning financial services compliance risk thought leader with over 20 years' experience in financial entities including traditional Banking and Crypto firms.
Module 6: Transaction monitoring fundamentals
Learn about the evolution of transaction monitoring, plus risk-based approaches and technologies.
Björn Wahlström
CEO of Current Consulting Group
Björn Wahlström is the CEO of Hong Kong-based risk management firm Current Consulting Group. Björn is an asset recovery specialist with 20 years of experience in Asia and has extensive experience in asset recovery and corporate investigations. He has personally delivered projects around Asia as well as in Europe and the U.S. He has a track record in successful recovery for sensitive industries and difficult situations, including several high-profile cases in crypto. He has been active in crypto and cross-border payment systems for more than 10 years, he’s at the front of crypto investigations in Asia, and the architect of the group’s crypto advisory services. Björn is a board-certified investigator and an experienced expert witness, and he’s a frequent speaker on topics of crypto, compliance, and recovery.
Module 7: Practical implementation
Transition insights into action with a comprehensive plan so you can assemble the right team, continuously improve, and learn from real-world case studies.
Alvaro Garcia
Transaction Monitoring Technical Manager at Sumsub
Alvaro works as a Transaction Monitoring Technical Manager at Sumsub. He is an International and European law graduate with a master’s degree in criminology and another in European private law. He has more than 5 years experience working together with law enforcement in criminal investigations and has also trained compliance officers from industries all around the globe in the transaction monitoring realm.
A diverse range of financial crime experts joined us for the first round, from junior compliance officers to seasoned MLROs. Sumsub is dedicated to providing knowledge via open access, and the course design acknowledges all experience levels.
Expect weekly downloads, e-books, on-demand content, plus:
- Downloadable guides with each module
- Quizzes to measure your progression
- Exclusive invite to the AMA session
- Course completion certificates
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