• E-learnings

    E-learnings will help to deliver the most important topics and information with large audiences across locations PonSun is a pioneer …

  • Instructor-led training

    Instructor-led training plays a vital role in content delivery resulting in a strong foundation among the trainees PonSun is a …

  • Staffing Solution

    We can get you the best people in compliance world with our experienced HR team for all kinds of projects

  • Audit & Consultancy

    Our experienced compliance professionals can assist in AML Audit & AML Consultancy for improvising the projects

Welcome to PonSun AML Academy

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.

6

Number of trainings this month

90

Overall training programs completed

218

Number of CAMI professionals

2010

Overall number of AML trainees
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