AML E-learnings
AML E-learnings will help to deliver the training program with large number of audiences across the locations. Especially to fulfil the regulatory requirements in Compliance.
International Training – CAMI
Certified Anti Money Laundering Investigator (CAMI) provides real time knowledge in international AML Investigation to crack interviews.
Customized AML Training
Based on the organizational requirements, we deliver KYC, Sanctions and Transaction Monitoring training programs, with best tools and techniques to combat global financial crimes.
Blockchain Training
Several Financial institutions have started projects to ensure security in the transactions. The next big thing is Blockchain Technology in all the fields.
What People Say
Dayaram Singh Yadav
Head of Compliance @ NPCI
CAMI training session was very insightful. The session imparts in-depth knowledge on KYC, Transaction Monitoring, Sanctions Screening, and a lot more concepts like Smurfing, Whistle-Blowing and PEP etc., I really wondered, how the trainers were so up to date. For instance, the trainer included a case study from the incident that happened just a week ago.
Chitra Menon
Head of Compliance @ Jana Bank
Thank you for this course. I thoroughly enjoyed the CAMI course. The wat the trainers were taught and interacted with us was awesome. I liked their examples from real-world cases and the multi-dimensional approach was excellent. It’s several times worth more than the fees, I have paid. I will proudly recommend CAMI to others
Anirban Chattopadhyay
AVP @ Axis Bank
The CAMI session was highly professional. It boosts my confidence in AML knowledge and skills. Now I feel, my team will be able to investigate the AML alert in a smart way. Thank you ponsun for this wonderful course.
Advanced AML Training in India for Banks, NBFCs, Fintechs to fullfil the Regulatory requirements of RBI, FIU-IND, PMLA Act, SEBI, IRDAI, FATF
Top rated AML Course in India – CAMI Certification Program
In 2026 rapidly evolving financial ecosystem, anti money laundering training is no longer optional for banks, financial institutions, fintechs, and compliance professionals. With frequent PMLA updates, FATF-aligned rules, stricter KYC norms, foreign PEP scrutiny, beneficial ownership thresholds, and rising crypto-related risks, professionals need practical, job-ready skills. PonSun AML Academy delivers the best AML training in India, combining Indian regulatory requirements with global best practices. Our programs are designed to help you confidently handle AML alerts, investigations, audits, and regulatory inspections. Since 2017, we have trained 3,000+ professionals across 25 countries, earning a 4.9 Google rating based on genuine industry feedback.
PonSun is trusted for its AML course in India and KYC training in India because we go beyond theory. Our flagship Certified Anti Money Laundering Investigator (CAMI) program focuses on real-world investigations, transaction monitoring, sanctions screening, TBML, PEP risk, and crypto onboarding. Unlike generic international certifications, CAMI is designed for immediate practical application, making it ideal for interviews, live case handling, and leadership roles. Our sessions are led by highly experienced AML trainers in India and KYC trainers in India, known for using recent Indian and international case studies, interactive discussions, and regulator-aligned methodologies. AML training in India becomes mandatory for for RE’s to implement.
Our international AML course curriculum is updated for 2026 and covers AML–KYC fundamentals, advanced red-flag detection, whistle-blowing frameworks, sanctions compliance, and cross-border risk management. Programs are suitable for compliance officers, AML/KYC analysts, risk managers, auditors, and professionals seeking career advancement. We also deliver customized AML & KYC training for banks and financial institutions, aligned with RBI, FIU-IND, SEBI, and FATF standards. If you are looking for the most practical AML training in India, PonSun AML Academy equips you with skills that protect institutions, strengthen careers, and combat financial crime effectively.
Benefits of CAMI Program in 2026
CAMI Training provides an introduction to money laundering and terrorist financing, including used tools, techniques.
CAMI Training will focus on Know Your Customer, sanctions screening, and transaction monitoring. It emphasize how to effectively implement them.
CAMI Certification concentrates on identifying various types of risks associated with financial products, outlining practical strategies to risk mitigation
CAMI Certification will explore the legal and regulatory framework governing domestic and international investigations as well as FATF Recommendations.
1.Provide training to staff on the AML / CFT
2. Implement processes to identify, assess, monitor, and manage AML / CTF requirements.
3. Know Your Customer
4. International Sanction Check
5. PEP / Fraud & Criminal Check
6. Transaction Monitoring
7. Identify the gaps in the current systems