Travel Rule Course AMA: Our Experts Answer Your Questions

This AMA session is the grand finale of the Travel Rule course, where you can put unique questions to our expert panel. This session is open to everyone, so even if you didn’t attend the course, it’s still an excellent opportunity to dive into Travel Rule compliance and explore the best practices for your VASP. In 60 minutes, we’ll discuss:– Solutions to the everyday challenges VASPs face wh…

The Role of KYC in Safer Gambling: Tackling Fraud with Technology

As fraud evolves, iGaming platforms must use new technology to protect players and themselves. In this webinar, we'll look at real case studies, covering the best ways to verify players now and in the future.You'll want to attend this event if your career intersects with iGaming, compliance, or fraud prevention. All participants joining us online will receive a certificate of attendance.During th…

The Democratization of Fraud: Tackling New Challenges in 2025

Fraudsters have become stronger than ever.With the 4X increase in deepfakes and a global rise in fraud attacks, the situation with fraud is becoming dire. Fraud-as-a-service is now a business model; criminals have put their ill trade on industrial rails. How do you safeguard your business from this threat? Join our webinar to get expert insights into the fraud economy in fintech, trading, an…

Dashboard Essentials for Compliance Officers: How to Manage Applicants

As a compliance officer, sometimes you need to change an applicant’s status based on investigation results. For instance, you may conclude that an issue detected by the system wasn’t severe enough or vice versa.‍If you’d like to learn more about managing applicants in the Sumsub dashboard, join us for a free product webinar. We’ll walk you through the available tools and …

KYB Guide: How to Manage Business Verification

KYB stands for “know your business” and involves verifying businesses by screening companies and their beneficial owners. The procedure is mandatory for financial institutions and other AML-regulated entities (online payment services, online banking, crypto marketplaces and services, trading, marketplaces etc.) In this product webinar, we’ll discuss all the problems that may occur during bus…

Simplifying the Bank Onboarding Journey with QES

The future of digital banking relies on security, compliance, and a seamless customer experience. With Qualified Electronic Signatures (QES), banks can streamline onboarding while ensuring full legal compliance under eIDAS regulations. But how can financial institutions leverage QES to reduce costs, enhance security, and enable cross-border onboarding?In just 60 minutes, we’ll cover:– The importa…

iGaming in Brazil: From Chaos to Compliance

We’ll explore the Brazilian iGaming landscape, address compliance challenges, discover actionable regulatory strategies, and walk through a step-by-step guide to thriving in this dynamic region.In just 60 minutes, we’ll cover:– An introduction to Brazil’s iGaming evolution—from regulatory shifts to AI, partnerships, and the power of local nuance– The evolution of one of iGaming’s most unpredictab…

KYB Myths Debunked: Unveiling the Truth Behind Business Verification

The KYB process is often misunderstood, with myths and misconceptions creating unnecessary business hurdles. In this webinar, we’ll tackle the most common KYB myths head-on, providing clarity and actionable insights. From ongoing monitoring to automation challenges, we’ll debunk myths with real-world scenarios and show how Sumsub can help streamline your KYB processes.In just 60 minutes, we’ll de…

Investigation of AML Cases: Manual vs. Automation

Manual casework is time-consuming, inconsistent, and a drain on already stretched compliance teams. Automation sounds like the solution, but it comes with its own challenges. So… how do you find the right balance?In this 60-minute session, top AML experts share how they’re approaching investigations today—what they’ve automated, what still needs human oversight, and what actually works …

KYB for Beginners: Setup, Submit, Review

This educational webinar is designed for teams new to KYB verification. We’ll guide you through the essentials of setting up and launching business verification checks.In just 30 minutes, we’ll walk you through:Difference between Full KYB and Auto KYBBusiness verification common cases

Getting Started: Verification Flow Basic

We’re kicking off a new webinar series designed for newly joined customers looking to master the Sumsub product from first steps to pro level.This learning path focuses on KYC and includes role-play scenarios that closely simulate real-life use cases, helping you apply your knowledge right away.This session is designed to guide you through launching your first verification flow.In 30 minutes…

Getting Started: Advanced Account Settings

This session is part of our newly launched webinar series for new customers who want to master the Sumsub platform – from the basics to advanced use. The series focuses on KYC and features role-play scenarios modeled after real-world workflows, so you can immediately apply what you learn.Got your basic verification flow running? Lovely! Now let’s make it work better for your team.Join us for a st…

Getting Started: Applicant Management Basics

This session is part of our new webinar series created for customers beginning their journey with Sumsub. During the webinar, we use interactive role-play to reflect real-world scenarios.Rejections happen. The true power is in knowing how to approach them the right way!During this session, we’ll show you how to deal with applicant rejections with surgical precision.In 30 minutes, you’ll lear…

Getting Started: Advanced Applicant Management

This webinar is one of several in our “Getting Started” series, built for new users aiming to become confident with Sumsub’s tools.We’ll focus on KYC processes and demonstrate them through interactive role-plays based on real customer scenarios.If you’ve been with us throughout other webinars, you’re doing extremely well! So, ready to handle the tricky stuff? Join us! Override decisions, handle f…

Getting Started: Workflow Builder

This webinar is part of our “Getting Started” series, created to help new users build confidence with Sumsub’s tools.We’ll focus on KYC workflows and bring them to life through interactive role-play based on real customer scenarios.Manual work is overrated. To handle more users (especially during traffic spikes), you’ll need to delegate to the machines.During this session, we’ll show you how to a…

Getting Started: All Products Overview and Q&A

Get answers to your toughest questions in our final session of “Getting Started” series!We’ve saved the best for last. Didn’t get the chance to ask a question you can’t get off your mind? Want some sage advice from the very best? This is the session for you!On July 31, we’re wrapping up with:A quick tour of products you might’ve missedExtended Q&A time for your toughest questionsGet in to lea…

Crypto in the Fast Lane: Balancing Growth and Regulation in the MENA Region

The MENA region is rapidly becoming one of the world’s most dynamic crypto markets, but navigating it is anything but straightforward. Regulatory frameworks are evolving at different speeds across countries, fraud risks remain high, and compliance teams are under pressure to move faster than ever.In this webinar, we’ll unpack what’s happening across the Middle East and Africa from a legal, operat…

Know Your Player: iGaming Fraud & Compliance Day 2025

Join Sumsub's annual online event focused on iGaming compliance. Get advice from top experts on stopping fraud, and learn the full regulatory landscape set for iGaming in 2025.Discover how fraud happens in iGaming, new regulatory requirements, how to build a fraud prevention plan step by step, as well as key insights for managing risks. Book separate sessions or join us for the whole online event.

Scaling Smart in Africa: KYC, KYB & the New Regulatory Playbook

The Central Bank of Nigeria has rolled out new compliance rules. The recent AML directives, Travel Rule implementation, and enhanced KYC/KYB standards demand immediate attention. If you’re running a fintech, digital bank, or crypto platform in Nigeria, you need to understand what’s changed and what you need to do about it.This webinar explains the new regulations and how to stay compliant without…

Business Verification Advanced

Our “Business Verification Advanced” course equips you with risk-based onboarding strategies for a wide range of business customers. Whether you’re dealing with low-risk entities like SMBs or complex high-risk structures such as crypto providers and foreign companies, this course offers a deep dive into customer segmentation, tailored due diligence, and risk mitigation techniques. In addition, yo…

Monthly Session: Applicant Management

This webinar is part of our monthly series, where we dive into different aspects of working with the Sumsub platform – from setup to advanced workflows.This month, we’re focusing on applicant management and handling rejections. Using real-life examples, we’ll show you how to navigate rejection cases with clarity and confidence.You’ll learn:What each applicant status actually meansThe top reasons …

Crypto Compliance in Türkiye: Navigating MASAK’s New Reality

MASAK’s (Financial Crimes Investigation Board) new regulations have brought significant changes to Türkiye’s crypto ecosystem. Whether you are a VASP, an investor, or a service provider, the message is clear: stricter rules on KYC, stablecoin withdrawals, source of funds checks, and transaction monitoring are now in place, and they are already reshaping how crypto companies operate.In this live w…

Finance & Crypto Day 2025: What Comes Next

Join industry leaders navigating the collision of traditional finance and crypto. Get battle-tested insights on compliance, fraud prevention, and the infrastructure reshaping money itself.

TR Getting Started: Overview & Setup

This session is part of our new TM Getting Started webinar series designed to help you master everyday compliance processes with confidence. Together, we’ll walk through real scenarios and share practical best practices.The Travel Rule Dashboard is where compliance happens in real time. In this session, we’ll guide you through the essentials so you can streamline monitoring, reduce manu…

TM Getting Started: Reviewing Transactions

This session is part of our new TM Getting Started webinar series designed to help you master everyday processes with confidence. Together, we’ll walk through real scenarios and share practical best practices.Transactions drive your operations, the real power is in knowing exactly how to review and act on them.During this session, we’ll guide you through the essentials of transaction ha…

TM Getting Started: Setting Up Transaction Monitoring Rules

This is the first webinar of our brand-new TM Getting Started series. Great for anyone looking to set up and run Transaction Monitoring quickly. Together we’ll walk through the essentials as if you’re just starting out: from creating your first rules to testing them in action.In 30 minutes, you’ll learn how to:Navigate the Rules Manager interfaceCreate rules from the library and from scratchTest …

TM & TR Getting Started: Integration Workshop

Travel Rule and Transaction Monitoring work best when they work together. This session will show you how to integrate smoothly and keep your compliance processes efficient.In just 30 minutes, we’ll guide you through:Rule bundles overview: understand different Travel Rule configurations and their real use casesBasic system setup: ensure seamless integration and smooth transactions betwee…

Monthly Live Session: Workflow Builder

Manual reviews slowing you down? It’s time to let automation take over.With Sumsub’s Workflow Builder, Compliance Officers can easily automate complex review processes and reduce manual effort. Achieve the highest possible pass rates for all user groups without any coding knowledge, making compliance management simple and efficient.In 30 minutes, you’ll learn:Create workflows that handle man…

Sumsub Integration: Quick Start

Getting started with integration doesn’t have to be complicated. In this session, we’ll walk you through everything you need to move from sandbox to production smoothly and with confidence.In just 30 minutes, you’ll learn how to:Choose the right integration optionHow to switch to Production Mode without frictionIt’s a practical quick start guide designed to help you launch faster and av…

Case Management

With Sumsub’s Case Management, you get a structured and transparent way to review, investigate, and resolve AML cases, all in one place.In this 30-minute session, we’ll walk you through a live demo of a complete case review, from the first screening alert to the final resolution. You’ll learn how to:Set up blueprintsReview AML casesGenerate Suspicious Transaction Reports (STRs) dir…

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 lea…

Inside Africa’s Fraud War: How Fintechs, Banks & Regulators Can Fight Back

Africa’s fintech industry is booming – but so are compliance hurdles.Billions in digital payments are moving through Africa’s fintech rails every year, yet fraud, money laundering, and tightening regulations are putting businesses at risk.How can fintech leaders across the African continent stay ahead of regulators, protect their businesses, and keep scaling without friction?That’s where Sumsub c…

Broken Identity Systems: How Fraudsters Exploit Them—and How to Fix It

Identity is the new money — but today’s systems are broken.In 2024 alone, fraud losses soared to $12.5B — a 25% year-on-year jump.From deepfakes to synthetic identities, fraudsters are exploiting gaps across banking, crypto, and even government-issued IDs.Are regulators underestimating the threat? Can decentralization and strong identity ever be reconciled? And who should ultimately fix…

KYC Getting Started: Verification Flow Basics

This webinar series is designed for newly joined customers who want to master the Sumsub product, from the initial steps to the professional level.This learning path focuses on KYC and includes role-play scenarios that closely simulate real-life use cases, helping you apply your knowledge right away.This session is designed to guide you through launching your first verification flow.Join us for a…

KYC Getting Started: Applicant Management Basics

This session is part of our new webinar series created for customers beginning their journey with Sumsub. During the webinar, we use interactive role-play to reflect real-world scenarios.Rejections happen. The true power is in knowing how to approach them the right way!During this session, we’ll show you how to deal with applicant rejections with surgical precision.In 30 minutes, you’ll lear…

KYC Getting Started: Applicant Management Advanced

This webinar is one of several in our “Getting Started” series, built for new users aiming to become confident with Sumsub’s tools. We’ll focus on KYC processes and demonstrate them through interactive role-plays based on real customer scenarios.If you’ve been with us throughout other webinars, you’re doing extremely well! So, ready to handle the tricky stuff?In 30 minutes, you’ll learn:How …

Sumsub integration: Quick Start

Getting started with integration doesn’t have to be complicated. In this session, we’ll walk you through everything you need to move from sandbox to production smoothly and with confidence.In just 30 minutes, you’ll learn how to:Choose the right integration optionHow to switch to Production Mode without frictionIt’s a practical quick start guide designed to help you launch faster and av…

KYC Getting Started: Workflow Builder

This webinar is part of our “Getting Started” series, created to help new users build confidence with Sumsub’s tools.We’ll focus on KYC workflows and bring them to life through interactive role-play based on real customer scenarios.Manual work is overrated. To handle more users (especially during traffic spikes), you’ll need to delegate to the machines.During this session, we’ll show you how to a…

Monthly Live Session: Case Management

With Sumsub’s Case Management, you get a structured and transparent way to review, investigate, and resolve AML cases, all in one place.In this 30-minute session, we’ll walk you through a live demo of a complete case review, from the first screening alert to the final resolution. You’ll learn how to:Set up blueprintsReview AML casesGenerate Suspicious Transaction Reports (STRs) dir…

TM Getting Started Webinar Series

Certificate of CompletionAwarded for attending all webinars in the “TM Getting Started” Webinar Series, covering the essentials of Transaction Monitoring (TM) and the Travel Rule (TR), with an emphasis on real-world scenarios and best practices.

KYC Getting Started Webinar Series

Certificate of CompletionAwarded for attending all webinars in the “KYC Getting Started” Webinar Series, covering essential topics in KYC verification, applicant management, and compliance best practices.

KYB Getting Started Webinar Series

Certificate of CompletionAwarded for attending all webinars in the “KYB Getting Started” Webinar Series, covering the essentials in KYB verification setup, status management, applicant handling, and workflow automation.

Risk Scoring & Risk Matrix in 2026: Build, Update, Automate

Fraud and money laundering risks are evolving faster than ever. In 2025, effective financial crime prevention requires building smart risk matrices, keeping them current, and automating risk scoring to act in real time.During this webinar, you’ll get actionable strategies from industry experts, see live examples, and walk away with practical steps you can implement immediately.What you’ll learn:–…

AML in 2026: Regulation, Strategy, and Financial Crime Risks

In this webinar, experts from Sumsub Academy's AML Fundamentals course talk about how these pieces fit together, where the biggest problems are, and what steps you can take to build better programs.What you’ll learn:– What AML requirements are coming and what regulators care about most– How to connect governance, risk assessments, and resources– How to detect and prevent financial crime and handl…

KYC, Fraud Prevention, and Safer Gambling: Building Trust in iGaming

As iGaming grows, safeguarding players goes hand in hand with protecting platforms from fraud. During Safer Gambling Week 2025, this webinar will bring together regulators, operators, and technology leaders to explore how KYC and fraud prevention can strengthen trust and ensure responsible play.In just 60 min, we’ll cover:The Regulatory Perspective: KYC & Player Protection in EuropeOperator P…

Inside the Fraud Kitchen: Cooking Up Modern Scams

In this session, we’ll take a closer look at some of the most sophisticated fraud tactics making waves today, from deepfakes and forged documents to impersonation during verification and account takeovers. You’ll get to see exactly how these schemes work with a live deepfake demo, where we’ll use volunteers to show how a fake account can be created in real time.Then it’s your turn—you’ll dive int…

How to Create Smarter KYC Journeys

In this workshop, we’ll explore what it takes to design a smart, secure, and user-friendly onboarding process. We’ll start with the theory, walking through best practices that balance fraud prevention, speed, and conversion. Then you’ll get hands-on with a practical challenge: building your own onboarding flow with defined logic, validation rules, and UX optimizations.Using modular steps, levels,…

AML Investigations and Case Management: Detection, Triage, SOF/SOW Checks

In this workshop, we’ll walk through the full AML investigation process step-by-step—from spotting unusual activity and detecting anomalies to triaging alerts, creating cases, and gathering critical information from documents, transactions, and payment methods. We’ll cover key checks like source of funds and source of wealth, filing suspicious activity reports, and keeping accurate records, as we…

KYB Getting Started: Overview & Verification Flow

Join us for a practical 30-minute live webinar where we’ll walk you through the Know Your Business (KYB) verification journey - from initial setup to managing outcomes in your dashboard.Ideal for compliance, risk, and product teams looking to streamline KYB operations and improve decision-making.What you'll learn:KYB Levels Explained: Understand the difference between Ful…

KYB Getting Started: Applicant Management - Basics

Join us for the second session in our "KYB Getting Started" webinar series, focused on helping you confidently manage verification statuses, review outcomes, and communication with company applicants.Whether you're reviewing KYB cases daily or designing verification workflows, this session will equip you with the tools to streamline your process and reduce manual effort.In this 30-…

KYB Getting Started: Applicant Management - Advanced

Join us for the next session in our "KYB Getting Started" webinar series - this time focused on advanced applicant profile management directly from the dashboard.Learn how to confidently manage company applicant profiles and streamline your verification process. From manual reviews to requesting documents - we’ll walk through it all in just 30 minutes.In 30-minutes we will cover:Profile navigatio…

KYB Getting Started: Workflow Builder

Ready to simplify and scale your KYB verification flows? In our final session, we’ll show you how to use the Workflow Builder - a no-code tool that lets you design, test, and launch custom verification workflows with ease.Whether you're a product manager, risk analyst, or operations lead, this session will help you turn complex logic into streamlined, automated flows.In 30 minutes, you’…

KYC Getting Started Verification Flow Basics

This webinar series designed for newly joined customers looking to master the Sumsub product from first steps to pro level. This learning path focuses on KYC and includes role-play scenarios that closely simulate real-life use cases, helping you apply your knowledge right away.This session is designed to guide you through launching your first verification flow.Join us for a free webinar session w…

Monthly Session: New Products Overview and Q&A

During this session, we’ll walk you through some powerful features that can make your work easier and more efficient, the ones we haven’t highlighted before.During the first 30 minutes, we’ll showcase these tools and share practical examples of how to use them.After that, you’ll have plenty of time to ask questions, discuss your own use cases, and get personalized answers from our team.…

KYC Getting Started Applicant Management Basics

This session is part of our new webinar series created for customers beginning their journey with Sumsub. During the webinar, we use interactive role-play to reflect real-world scenarios.Rejections happen. The true power is in knowing how to approach them the right way!During this session we'll show you how to deal with applicant rejections with surgical precision.In 30 minutes, you'll learn…