AML Transaction Monitoring

Credential Issuer

Sumsub

Organization

Receiver

Anna Lucia Berardinelli

Individual

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Transaction Monitoring Course

Upgrade your AML expertise with our transaction monitoring course. Learn FinCrime prevention and compliance strategies through real feedback from professionals, practical insights, and hands-on implementation.

Skills/Knowledge Tags

course

Website Link

https://sumsub.com/courses/transaction-monit…

Issued on

02, Sep 2026

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Credential Link

https://hyperstack.id/credential/17cf46c5-8026-4a07-b866-f639c1312430

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Credential Authenticity

Technology: Hyperstack Engine
Document Identity:17cf46c5-8026-4a07-b866-f639c1312430
Issued on: 02, Sep 2026