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Academy built by experts

Academy
Ioana Surpateanu
Ioana Surpateanu
Domin Network, Domin Foundation
Alvaro Garcia
Alvaro Garcia
Sumsub
Eleni Panagiotopoulou
Eleni Panagiotopoulou
Softswiss
Edona Vata
Edona Vata
BitCompli
Björn Wahlström
Björn Wahlström
Current Consulting Group
Anastasia Sakharova
Anastasia Sakharova
Sumsub
Ilya Brovin
Ilya Brovin
Sumsub
Delphine Forma
Delphine Forma
Solidus Labs
Nikolai Suhharnikov
Nikolai Suhharnikov
Sumsub
built by
Oonagh Van Den Berg
Oonagh Van Den Berg
Virtual Risk Solutions (VRS)
Seun Oshinusi
Seun Oshinusi
Trustly
Louie Vargas
Louie Vargas
Network for Financial Crime Prevention
Jack Wong
Jack Wong
GTR
Arina Rumyantseva
Arina Rumyantseva
Sumsub
Alex Calver
Alex Calver
Sumsub
Denisse Rudich
Denisse Rudich
Rudich Advisory
Daria Dubinina
Daria Dubinina
Crassula
Sheetal R. Bhardwaj
Sheetal R. Bhardwaj
ACFCS, MENA Chapter
experts
Emeka Mgbenu
Emeka Mgbenu
Sumsub
Polina Tarasova
Polina Tarasova
Sumsub

Real-world certification

Earn credentials that showcase your expertise and help you stand out in your role.

Jordan Mitchell
Compliance UX Advisor • FinTech SaaS • Turning regulation into usable, intuitive workflows

Hands-on learning

Apply tools and strategies you can actually apply in your industry from day one.

Expert instructors

Get insights from top voices at leading fintech, crypto, and compliance firms.

Browse our courses

  • 5 hours
  • AML
  • Financial Crime
  • Official certificate
AML Fundamentals
Master AML/CFT foundations, due diligence, transaction monitoring, and reporting practices
  • Denisse Rudich
  • Seun Oshinusi
  • Louie Vargas
  • Eleni Panagiotopoulou
  • Natalie Buraimoh
  • Anastasia Sakharova
  • Álvaro Garcia
Learn more
  • 2 hours
  • Compliance
  • KYB
  • Official certificate
Business Verification Advanced
Build on fundamentals by exploring entity types and risk levels, from low- to high-risk business verification
  • Irina Grishutova
  • Polina Bogdanova
  • Jarryd Jensen
Learn more
  • 2 hours
  • Compliance
  • KYB
  • Official certificate
Business Verification Fundamentals
Learn to verify businesses, spot risk, and identify UBOs using AML tools and global registries
  • Irina Grishutova
  • Dennis Milne
  • Alex Calver
  • Alaa Hussaini
Learn more
  • 5 hours
  • Alerts & Investigations
  • Fraud Prevention
  • Official certificate
Transaction Monitoring
Detect red flags, investigate alerts, and build a strong AML monitoring flow from day one
  • Daria Dubinina
  • Sheetal R. Bhardwaj
  • Oonagh Van Den Berg
  • Alvaro Garcia
  • Tony Petrov
  • Björn Wahlström
Learn more
  • 4 hours
  • Crypto
  • VASP Compliance
  • Official certificate
Travel Rule
Master Travel Rule basics, requirements, and secure data exchange automation
  • Jack Wong
  • Delphine Forma
  • Oonagh Van Den Berg
  • Ioana Surpateanu
  • Edona Vata
  • Anastasia Sakharova
  • Ilya Brovin
  • Emeka Mgbenu
Learn more
  • 3 hours
  • Data collection
  • KYC
  • Official certificate
How to Collect Data for Successful KYC
Build effective KYC flows by collecting and organizing the right customer data
  • Tony Petrov
  • Alex Calver
  • Nikolai Suhharnikov
  • Polina Tarasova
  • Arina Rumyantseva
  • Roman Kukhtenkov
Learn more

See what compliance professionals say
about Sumsub Academy

  • The training is very insightful, informative and very helpful, especially in the world we find ourselves in – full of crime.
    Mohamed Alhaji Koroma
    Head of Compliance
  • Thank you so much for insightful sessions, Module 5: Alerts, Triggers, and SAR Submissions has been my favourite as it is my current area of study. Oonagh you're such an amazing speaker and relatable.
    Vera Veldscholten
    Transaction Monitoring Product Owner
  • Participating in this course has been a game-changer for me in understanding FinCrime prevention and AML excellence strategies. The content was not only comprehensive but also highly practical, providing actionable insights that I could immediately apply in my role. I highly recommend this course to anyone looking to enhance their knowledge and skills in this critical area.
    Rhodah Muthoni
    Compliance Analyst

Prove your skills
to industry peers—
on your own time.

Get official certificates recognized across the compliance and fintech world.

Official Certificate