Certified Trade-Based Money Laundering Investigator (CTMI)

To join CTMI training, Call / Whatsapp +91 89399 53339

Our trainers will share the account number to pay the fees (Validity of the Certificate is 3 years)

To combat rising financial crimes, money laundering, and terrorist financing, regulatory authorities worldwide—including RBI, FIU-IND, FATF, and global bodies—have enforced increasingly strict compliance requirements. This has made anti money laundering training and robust AML frameworks essential for banks, financial institutions, fintech companies, and compliance professionals across India.

The best AML training in India and AML course in India offered by PonSun AML Academy—through our flagship Certified Trade-Based Money Laundering Investigator (CTMI) program—equips you with the practical skills to detect, prevent, and investigate suspicious activities that could lead to money laundering or terrorist financing.

Our comprehensive AML training in India and international AML course focuses on real-world threats, including:

• Suspicious transaction identification and red-flag detection
• Advanced transaction monitoring techniques used by Transaction Monitoring Analysts
• KYC (Know Your Customer) due diligence and risk-based customer onboarding
• Sanctions screening, PEP (Politically Exposed Persons) management, and beneficial ownership verification
• Trade-Based Money Laundering (TBML), smurfing, layering, and structuring schemes
• Blockchain and cryptocurrency-related AML risks
• Whistle-blowing protocols and internal investigation best practices

PonSun’s KYC training in India and KYC course in India modules are integrated into the CAMI curriculum, ensuring you gain expertise in both AML and KYC compliance—two pillars every financial professional in India must master.

Led by experienced AML trainers in India and KYC trainers in India, our sessions combine theoretical knowledge with hands-on case studies, recent RBI/FIU-IND updates, FATF guidelines, and practical investigation tools. Participants learn how to monitor accounts, review high-risk transactions, prepare Suspicious Transaction Reports (STRs), and build strong compliance programs that protect organizations from financial crime penalties.

Whether you are a compliance officer, risk analyst, transaction monitoring specialist, or aspiring AML professional, PonSun’s anti money laundering training and international AML course will significantly strengthen your career prospects in India’s fast-growing financial services sector.

Enroll today in the best AML training in India trusted by professionals from top banks and fintechs. Join PonSun AML Academy’s CAMI certification program and become a certified expert in anti money laundering, KYC, and financial crime prevention.

CTMI Fees is 48,000 INR

AML Trainer: S.Surendran, PhD, CAMS, CAMI

For Enquiry Mail: surendrans@ponsun.org

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