Sumsub has launched a free online fraud prevention course through its academy for professionals working in risk, compliance, and fraud.
The programme is aimed at professionals including risk managers, internal auditors, anti-fraud strategy professionals, AML compliance officers, and senior management.
It covers digital fraud risks, detection methods, and operational best practices.
It features 26 micro-learning sessions across six modules on digital fraud foundations, fraud lifecycle, entities and data, fraud signals and detection methods, common fraud schemes, industry-specific risks, and the operation of a fraud prevention function.
The course also includes sector-specific sessions on crypto, financial services, iGaming, marketplaces, and e-commerce.
Participants who complete it will receive an official certificate and gain practical knowledge on identifying, investigating, and preventing fraud across onboarding, account access, and transactional flows.
Speakers include Alex Wood, presenter of the BBC’s Scam Secrets; Angelina Škrabec of evoke; Arturs Linde of Paybis; Matteo Gamba of Merchant Payments Ecosystem; Michael Dare of iFAST Global Bank Limited; Ivan Prokofev of Cleo; and Sumsub’s Arthur Tsvettsih and Svetla Gocheva.
The course was developed in response to demand from past learners and wider market interest. More than 10,000 students have completed Sumsub Academy courses to date.
Fraud Prevention is the eighth course launched by Sumsub Academy, following earlier courses including Sumsub User Verification and AML Fundamentals.
Featured image: Edited by Fintech News Singapore, based on image by MDROTONALI via Freepik
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