Transaction Monitoring

Credential Issuer

Sumsub

Organization

Receiver

Olaitan Olajide

Individual

Share your success on social media

Transaction Monitoring Learning Course

Fight back against rising financial crimes! Learn from industry experts how to close the knowledge gap that's fueling this global threat.

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.

Skills/Knowledge Tags

Website Link

https://sumsub.com/courses/advanced-transact…

Issued on

02, Mar 2025

Build your LinkedIn Profile

Credential Link

https://hyperstack.id/credential/0d36cc7e-8573-4635-9f57-de0b1b1ae47e

Copy to clipboard COPY

Learn more about this credential

Credential Authenticity

Technology: Hyperstack Engine
Document Identity:0d36cc7e-8573-4635-9f57-de0b1b1ae47e
Issued on: 02, Mar 2025