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Customized Compliance & AML Training for Organizations

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5
Years of Training
25
Countries Students
3000
+ AML Trainees
Ponsun

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.
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Ponsun

International Training - CAMI

Certified Anti Money Laundering Investigator (CAMI) provides real time knowledge in international AML Investigation to crack interviews.
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Ponsun

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.
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Ponsun - blockchain

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.
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PONSUN AML COURSE - CAMI CERTIFICATION

International Students Join Every Week to upskill in AML

What People Say

Feedback on PonSun Training

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.