AML Fundamentals

Anti-money laundering (AML) is at the core of global compliance, but with evolving regulations, new criminal methods, and cross-border complexities, professionals face constant challenges.

That’s why Sumsub Academy created the AML Fundamentals course: a free, expert-led program designed to give you the tools to navigate today’s AML landscape with confidence.

Through six in-depth modules, you’ll learn how to identify and respond to money laundering and terrorist financing risks, build effective compliance programs, and handle investigations and reporting with precision. You’ll gain insights from leading AML experts while putting your knowledge into practice with interactive quizzes and real-world scenarios.

By the end, you’ll be AML Certified, equipped with the recognition and practical skills to advance your career and strengthen your organization’s defenses.