Developed by Sumsub Academy, the company's dedicated educational hub, the course features instruction from leading AML (Anti-Money Laundering) experts both within the company and across the wider ...

Sumsub, the global full-cycle verification platform, today announces the launch of its AML Fundamentals course – a free, expert-led training designed to equip professionals across regulated industries ...

LAGOS – The Central Bank of Nigeria (CBN) has empowered compliance offi­cers, trade operations specialists, and correspondent banking teams from various financial institutions on critical insights ...

The new training programme is designed to address the growing complexities of financial crime. Tradekins and Temasek Polytechnic (TP) have announced the launch of a new Anti-Money Laundering (AML) ...

The course will be particularly useful for: Policy makers responsible for the introduction of AML/CFT laws and policies for the VASP sector. AML/CFT supervisors and risk analysts. Investigators and ...

Expert-led, practical training designed for AML officers, legal advisors, and senior leaders across multiple industries Open to professionals worldwide, the self-paced course is tailored to a broad ...