PonSun AML Courses & AML Trainings
Best Compliance Trainings to expand your wings globally
E-learnings will help to deliver the most important topics and information with large audiences across locations PonSun is a pioneer …
CAMI training will provide practical knowledge on the international AML Investigation. The program focuses on the threat, crime and fraudulent …
We can get you the best people in compliance world with our experienced HR team for all kinds of projects
Our experienced compliance professionals can assist in AML Audit & AML Consultancy for improvising the projects
We are proud to introduce ourself as pioneers in AML Training with various customized compliance training to combat money laundering and financial crime. We believe, well trained AML Analyst is your best defense against regulatory breaches, fraudsters, and financial crimes. Anti-Money Laundering is the most wanted domain by all the banks and financial institutions because of the high standards of regulatory requirements.
AML training can you help in understanding the Techniques used by money launderers, “Risk-Based Approach”, Reporting Obligations and Protect the organization’s reputation. AML courses provide you invaluable knowledge and huge recognition in the professional community. The ultimate target of PonSun AML Academy’s training courses is to promote compliance by providing top-notch training.
Now you can learn E-learning in your own language Compliance / AML eLearning in Hindi Compliance / AML eLearning in …
Learn MoreWe have conducted a detailed study on the aspects of AML process, regulatory requirements, and training that are essential to …
Learn MoreIn order to bring the crime and fraudulent activities under control, the regulatory bodies across the globe had levied stringent …
Learn MoreWe have conducted a detailed study on the aspects of AML process, regulatory requirements, and training that are essential to …
Learn More