Sumsub, an international verification and compliance platform, has opened enrollment for its training program “Fundamentals of Anti-Money Laundering.” The course is free and available to professionals worldwide. It combines theory with real-life cases, covering both global standards and risks specific to certain industries and jurisdictions.

The program was developed by the Sumsub Academy in collaboration with renowned AML experts, including representatives from Rudich Advisory, Trustly, SOFTSWISS, and others. Contributions from Sumsub’s in-house specialists ensure a practical approach based on the company’s decade-long experience.

What will participants learn?

• Global AML/CFT standards
• Risk assessment and KYC/customer due diligence
• PEP screening and sanctions compliance
• Transaction monitoring and reducing false positives
• Reporting for FIUs (STRs, SARs)
• AML specifics in crypto, iGaming, and fintech sectors

In an industry where similar courses often cost hundreds of dollars, Sumsub makes knowledge accessible to everyone — from startups to large enterprises. The self-paced format allows participants to balance learning with work, while free access helps raise compliance standards worldwide.

Learn more about this and other courses via the link.