AML Transaction Monitoring

Credential Issuer

Sumsub

Organization

Receiver

Patrick Roggenkamp

Individual

Share your success on social media

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

21, Sep 2026

Build your LinkedIn Profile

Credential Link

https://hyperstack.id/credential/2c38fe91-d2a5-4524-b7bc-61247b2baa27

Copy to clipboard COPY

Learn more about this credential

Credential Authenticity

Technology: Hyperstack Engine
Document Identity:2c38fe91-d2a5-4524-b7bc-61247b2baa27
Issued on: 21, Sep 2026