Sumsub (Sum and Substance Ltd)
CPD Standards Office Provider Number: 50997
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Category: Business Consulting, Governance & Compliance, IT & Cyber Security
Description:
Sumsub Academy is the learning hub by Sumsub, a leading full-cycle verification platform that enables scalable compliance.
Built for compliance, risk, fraud prevention, and operations teams, Sumsub Academy turns industry expertise into practical online courses on identity verification, business verification, AML, transaction monitoring, fraud prevention, and related regulatory topics. The Academy helps professionals strengthen their understanding of compliance challenges, apply risk-based thinking, and keep pace with evolving financial crime risks, market demands, and regulatory expectations.
Combining Sumsub’s product expertise with insights from experienced industry practitioners, Sumsub Academy provides accessible, structured learning for teams that need to build knowledge, improve decision-making, and support compliant business growth at global scale.
Accredited Activities:
Who Should Attend:
Sumsub Academy courses are designed for compliance, AML, fraud prevention, risk, onboarding, and operations professionals. They are suitable for teams working in fintech, banking, crypto, iGaming, payments, marketplaces, and other regulated or high-risk industries. Learners can build practical knowledge of verification, monitoring, case management, and financial crime prevention, while strengthening risk-based decision-making and keeping pace with evolving compliance requirements.