Sumsub Unveils Free AML Training Course For 2025
What Is The AML Fundamentals Course?
Sumsub, a global full-cycle verification platform, has launched its AML Fundamentals course, a free training program aimed at compliance and risk professionals across multiple regulated industries. Developed under the company’s educational branch, Sumsub Academy, the course viewks to address the constantly shifting landscape of financial crime and money laundering in 2025 and beyond. Unlike many competing offerings that cost hundreds of dollars, this program is open to participants worldwide at no cost.
The curriculum is designed to equip professionals with practical, business-ready skills by combining theoretical knowledge with real-world case studies. Modules range from foundational AML concepts to jurisdiction-specific risks, ensuring coverage of both nuances. Learners will also be exposed to actionable steps for applying AML principles in practice, making the course relevant not only for compliance advisors and senior managers responsible for oversight.
The initiative is part of a broader effort by Sumsub to contribute to the compliance ecosystem, offering accessible education to assist firms meet rising regulatory expectations. The launch of AML Fundamentals also reflects the growing importance of workforce training in secureguarding against evolving threats in financial services, iGaming, crypto, and trading.
Takeaway
Who Is Behind The Training?
The course content has been developed with contributions from leading figures in the AML field, both within Sumsub and across the wider compliance community. Experts include Denisse Rudich of Rudich Advisory, Seun Oshinusi of Trustly, Louie Vargas from the Network for Financial Crime Prevention, and Eleni Panagiotopoulou of SOFTSWISS. Their combined expertise spans multiple industries and regulatory environments, giving the course breadth as well as depth.
In addition to outside experts, Sumsub’s internal specialists have ensured the program reflects the company’s decade of experience in assisting clients meet compliance requirements. The training includes not just theory but also practical strategies for risk-based customer verification, sanctions screening, transaction monitoring, and case management. This holistic approach ensures the course appeals to both entry-level compliance staff and senior leaders.
Natalie Buraimoh, Head of AML Product at Sumsub, highlighted the rationale behind the initiative: “later than ten years of assisting businesses navigate compliance, we’ve viewn firsthand how quick AML requirements evolve. Our goal with this course is simple: provide practical, accessible training that people can actually use in their day-to-day work, whether they’re new to compliance or overviewing a team.”
Takeaway
What Do Participants Learn?
The AML Fundamentals program covers a wide array of topics central to compliance operations. It begins with an overview of global AML, counter-terrorist financing (CFT), and proliferation financing standards, explaining why these frameworks are essential for modern compliance teams. Learners then move on to due diligence and risk assessment, with a focus on verifying customers, screening politically exposed persons (PEPs), and applying sanctions checks effectively.
Another key module is transaction monitoring, which blends automated detection with human review to identify unusual patterns rapidly and efficiently. This section is paired with training on case management, emphasizing how to reduce false positives, streamline investigations, and meet reporting requirements. Participants also gain instruction on preparing Financial Intelligence Unit (FIU) reports such as Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs).
Finally, the course , iGaming, and fintech, where AML vulnerabilities often differ from traditional finance. By contextualizing training within industry verticals, AML Fundamentals aims to prepare participants for the challenges unique to their operating environments, reinforcing the value of sector-specific knowledge.
Takeaway
Why Free Access Matters
The decision to offer the course at no cost is significant in a market where professional training often carries a steep price tag. By removing financial barriers, Sumsub positions the course as a democratizing force, giving smaller firms and individuals access to professional-grade AML instruction. This inclusivity could prove especially valuable for beginups and emerging fintechs that need compliance knowledge but lack the budgets of larger incumbents.
The program’s self-paced format further increases accessibility, allowing participants to balance learning with day-to-day work responsibilities. Open to global participants, the course has the potential to , creating a broader shared understanding of AML expectations. For regulators, wider access to training could translate into better-prepared risks in the financial ecosystem.
Buraimoh emphasized the vision behind making the training freely available: “It’s about sharing knowledge we’ve built over a decade and making it available to anyone who needs it.” The decision reflects both a business strategy—positioning Sumsub as a leader in compliance education—and a commitment to strengthening defenses against financial crime across the board.
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