Transaction Monitoring

Credential Issuer

Sumsub

Organization

Receiver

Diana-Gabriela Harsa

Individual

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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

16, Feb 2026

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Credential Link

https://hyperstack.id/credential/7addae8b-5305-495a-b875-eb3d4deb477b

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Credential Authenticity

Technology: Hyperstack Engine
Document Identity:7addae8b-5305-495a-b875-eb3d4deb477b
Issued on: 16, Feb 2026