Global compliance skills for the future are now within reach, as Sumsub introduces a complimentary AML Fundamentals course for professionals worldwide. This educational offering aims to prepare them for the AML landscape of 2025.
Sumsub Launches Free AML Fundamentals Course for Professionals
Sumsub, a leading provider of identity verification solutions, has announced the launch of a new course called AML Fundamentals. This expert-led course is designed to equip professionals worldwide with practical skills to tackle financial crime and money laundering risks in 2025 and beyond.
The self-paced course, developed by Sumsub Academy, the company's dedicated educational hub, is open to a broad range of professionals, including junior and mid-level compliance officers, legal and regulatory advisors, and senior management. It is also free for professionals to access.
Natalie Buraimoh, Head of AML Product at Sumsub, stated that the course aims to provide practical, accessible training for professionals, whether new to compliance or overseeing a team. The course offers practical, business-ready skills through real-life case studies, actionable steps, and industry-specific insights.
The course covers Foundations of AML, which includes global AML, CFT, and PF standards for 2025 compliance. It also addresses industry and jurisdiction-specific risks, focusing on crypto, fintech, iGaming, and trading industries.
One of the key modules in the course is transaction monitoring, teaching participants to detect unusual activity and respond efficiently using automated and human-led reviews. The course also covers due diligence and risk assessment, teaching risk-based approaches for verifying customers and screening PEPs and sanctions.
Another important module is case management, aiming to streamline investigations to reduce false positives and meet reporting obligations. The course includes a module on preparing and submitting Financial Intelligence Unit (FIU) reports, specifically SAR/STR reports, confidently and accurately.
The course features instruction from leading AML experts, including Denisse Rudich, Seun Oshinusi, Louie Vargas, Eleni Panagiotopoulou, and others. Representatives from various sectors of the compliance industry, including financial institutions, regulatory bodies, and risk management professionals, participated as guests in Sumsub Academy's AML-Fundamentals training.
Sumsub has designed the course to share the knowledge it has built over a decade in navigating compliance. The course is tailored to a broad range of professionals, making it an ideal resource for anyone looking to enhance their AML skills and stay ahead of the evolving financial crime landscape.
For professionals seeking to equip themselves with the latest strategies to tackle financial crime and money laundering risks, Sumsub's AML Fundamentals course is a valuable resource. Sign up today and start your journey towards becoming an AML expert.
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