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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.

Ponsun AML Training

International AML Training

Certified Anti Money Laundering Investigator (CAMI) provides real time knowledge in international AML Investigation,  to apply for promotions and crack interviews.

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AML Course in India

Based on the organizational requirements, we deliver KYC, Sanctions and Transaction Monitoring training programs, with best tools and techniques to combat global financial crimes.

Ponsun AML Training

AML Softwares & Tools

PonSun offers AML software solutions for KYC, Transaction Monitoring, Sanction Screening, PEP identification, and Criminal Review and designed to eliminate false positives effectively.

What People Say

Feedback on PonSun Training

Dayaram Singh Yadav

Head of Compliance @ NPCI

AML course in India 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 AML course in India. 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

AML course in India 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.