Learning Course

Advanced Transaction
Monitoring Masterclass

Fill the knowledge gap causing worldwide financial crime rates to rise with guidance from industry experts.

  • Daria Dubinina

    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.

  • Alvaro Garcia

    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.

  • Sheetal R. Bhardwaj

    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.

  • Tony Petrov

    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".

  • Oonagh Van Den Berg

    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.

  • Björn Wahlström

    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.

How do you stay ahead in a world where professional crime syndicates can bypass every system, process, and countermeasure designed to keep financial transactions legitimate?

Sumsub answers this question with an exclusive course led by industry experts, so you can equip yourself with the advanced tactics required to achieve AML and anti-fraud excellence. The course begins on Feb 20, 2024. RSVP your seat today.

What you will learn

Module 1: Transaction monitoring fundamentals

Learn about the evolution of transaction monitoring, plus risk-based approaches and technologies.

Daria Dubinina

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

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

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

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

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: AI and ML: The future of transaction monitoring and enhanced investigations

Explore the issues with traditional transaction monitoring and how AI and ML develop risk models capable of detecting advanced financial crime attempts.

Björn Wahlström

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

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.



From junior compliance officers to seasoned MLROs, our course is designed for professionals at all levels of expertise. Plus, weekly downloads, eBooks, and on-demand content supplement each module:

  • Bonus eBooks and guides with each module
  • Quizzes to measure your progression
  • Exclusive invite to AMA session
  • Course completion certificates
Professionals typically pay $800 or more for courses of this level. However, this course is free because we believe in open access to the knowledge that makes the digital world safer for everyone.

Begin your TM learning journey
or do a refresher with experts

Join the ecosystem of professionals transforming the future of financial compliance. Get started now to access expert content, real-world scenarios, and a community of like-minded experts committed to driving their careers forward.

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