Transaction Monitoring

Credential Issuer

Sumsub

Organization

Receiver

Nelli Shkhikyan

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

03, Apr 2025

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Credential Link

https://hyperstack.id/credential/bf030c07-0beb-4d7b-beef-59f2fdd585b4

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Credential Authenticity

Technology: Hyperstack Engine
Document Identity:bf030c07-0beb-4d7b-beef-59f2fdd585b4
Issued on: 03, Apr 2025