Advanced Transaction Monitoring Masterclass

Credential Issuer

Sumsub

Organization

Receiver

Thomas Zammit

Individual

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Advanced Transaction Monitoring Masterclass 2024

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/events/advanced-transacti…

Issued on

29, May 2024

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Credential Link

https://hyperstack.id/credential/f08d1210-84cd-4334-b117-194533956674

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Credential Authenticity

Technology: Hedera Hashgraph
Transaction Hash: a02f40ca113fa76d9b887ad1802030242e4c7628cee58c5928c8af0da01043478f0f4…
Issued on: 29, May 2024