Sumsub, the global full-cycle verification platform, has announced the follow-up to its Advanced Transaction Monitoring Masterclass 2024 after receiving exceptional feedback from its initial launch in February.
The first iteration of the course saw over 2,500 anti-money laundering (AML), anti-fraud, and compliance professionals in the FinTech sector register to boost their knowledge in combating financial crime within their companies.
Nearly all participants, over 99%, reported that the course helped them improve the skills required for their current roles, and they would recommend it to their peers. The highest proportion of participants (41.4%) came from the FinTech industry, followed by the crypto sector (14.7%).
This free course, valued at over $800, offers rich insights from a wide array of financial crime experts, ranging from junior compliance officers to seasoned Money Laundering Reporting Officers (MLROs). By launching the second batch, Sumsub aims to provide accessible education tailored to professionals at all experience levels.
Andrew Novoselsky, chief product officer at Sumsub, said, “We are proud to be launching the second batch of our Transaction Monitoring course. Empowering professionals with the essential skills needed to combat financial crime is pivotal in today’s ever-evolving landscape. This Masterclass reaffirms our commitment to equipping industry professionals with crucial knowledge and strategies for safeguarding businesses against illicit activities.”
Those interested in joining the course can register for the Advanced Transaction Monitoring Masterclass here.
Upon completion, participants will receive a certificate, demonstrating their dedication to mastering the latest transaction monitoring strategies.
Sumsub, known for its comprehensive verification platform, secures the entire user journey. Their customizable solutions for KYC, KYB, transaction monitoring, and fraud prevention enable businesses to streamline their verification processes, attract more global customers, comply with regulations, reduce costs, and protect their operations.
The company boasts over 2,000 clients across diverse industries, including FinTech, crypto, transportation, trading, e-commerce, and gaming. Notable clients include Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen Gaming, and TransferGo.
Sumsub has had a busy 2024. The RegTech company recently partnered with blockchain data platform Chainalysis to bolster regulatory compliance, secure data storage and automate digital asset transaction monitoring for client companies.
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