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
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.
