PONSUN AML COURSE - CAMI CERTIFICATION

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.

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

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.