Organization : Unimoni GBS, Kochi

Training Name : Certified Anti Money Laundering Investigator (CAMI)
Training Date : 27 & 28 July 2019
Number of Trainees : 5

Comments by trainees:
Everyone enjoyed the training and its a massive learning program. Two days were fully engaged in learning international AML.
Unimoni

Organization : Dirham Exchange, Dubai

Training Name : Certified Anti Money Laundering Investigator (CAMI)
Training Date : 5 & 6 June 2019
Number of Trainees : 3

Comments by Kumar, Compliance Officer:
CAMI is the best training to achieve the moto behind key initiative of CBUAE’s Continuous Professional Development Programs (CPD). All 20 hours are filled with high quality case studies. Mind mapping technique followed by trainer was impressive.
Dirhan Exchange

Organization : Al Ghurair International Exchange, Dubai

Training Name : Certified Anti Money Laundering Investigator (CAMI)
Training Date : 26 May – 2 June 2019
Number of Trainees : 4

Comments by Hemanth, Compliance Officer:
We arranged for 6days CAMI program as part of UAE Central Bank requirement to complete 48 hours of Continuous Professional Development Programs (CPD). It’s a great training program and we learaned the high standard AML requirements in the international arena.
Algurair Intl Exchange

Organization : Viteos, Bangalore

Training Name : Certified Transaction Surveillance Professional (CTSP)
Training Date : 21 & 22 Feb 2019
Number of Trainees : 12

Comments by Compliance Manager:
It is one of the best-delivered training in my 25 years of career. Not even 1minute was wasted, every minute was dedicated to Compliance learning.
Viteos

Organization : Bandhan Bank, Kolkata

Training Name : International Payments & AML Policies
Training Date : 20th Sep 2018
Number of Trainees : 27

Comments by Tapas Adhya, Head of Operations :
PonSun has delivered a awesome training to understand the impact of Money Laundering in International Payments. We really appreciate their delivery style and real-time case scenarios.
Bandhan Bank

Organization : Indian Overseas Bank ( IOB ), Chennai

Training Name : Certified Transaction Surviellance Professional ( CTSP )
Training Date : 6th Sep 2018
Number of Trainees : 13

Comments by, Compliance VP – IOB :
Training methodology opted by PonSun is outstanding. Case studies and homework made everyone to feel the importance of Compliance in a Financial Institution
IOB Picture

Organization : National Stock Exchange – NSE Academy, Chennai

Training Name : Management Development Programme – AML Workshop
Training Date : 25th August 2018
Number of Trainees : 7

Comments by Rajansundaram, Compliance AVP – Lakshmi Vilas Bank :
AML Workshop by PonSun and NSE Academy has given lots of insight into the best practices of KYC, Sanction and Transaction Monitoring process.
NSE Batch

Organization : Muthoot Groups, Ernakulam

Training Name : AML KYC Awareness Session & Identification of forge documents
Training Date : 26th May 2018
Number of Trainees : 11

Comments by Mini Menon, Manager- MTSS and Compliance :
Training session was very interesting and informative, especially the risk involved in NBFC’s business was explained clearly
Muthoot Batch

Organization : IBM, Bengaluru

Training Name : Certified Anti-Money Laundering investigator (CAMI)
Training Date : 7th April 2018 – 9th April 2018
Number of Trainees : 17

Comments by Vijay Alphonse, Compliance Head :
Kudos to PonSun Training Team. I can proudly say that my team will achieve 100% quality post this CAMI training
IBM - Batch 2

Organization : IBM, Bengaluru

Training Name : Certified Anti-Money Laundering investigator (CAMI)
Training Date : 31st March 2018 – 2nd April 2018
Number of Trainees : 14

Comments by Deepti, AML Manager :
CAMI has provided depth knowledge on KYC, Sanctions, Transaction Monitoring process
IBM - Batch 1

Organization : AXIS Bank, Mumbai

Training Name : AML KYC Awareness Session
Training Date : 28th February 2018
Number of Trainees : 40

Comments by Anirban, AVP AML Department :
Very much focused on practical examples and case studies. Kudos to PunSun AML Academy.
Axis Batch

Organization : HDFC Bank, Mumbai

Training Name : Certified Transaction Surveillance Professional (CTSP)
Training Date : 27th February 2018
Number of Trainees : 11

Comments by Ravi, Principal Officer :
The course structure covered the necessary activities in AML. Good Job.
HDFC Batch

Organization : Colan Infotech, Chennai

Training Name : Certified Transaction Surveillance Professional (CTSP)
Training Date : 21th February 2018
Number of Trainees : 7

Comments by Senthilnathan, Senior Manager – IT :
PonSun’s CTSP course has made a remarkable change in the way we look at AML. The trainer used live examples which project related.
Colan Batch

Organization : Oxigen, Gurgaon

Training Name : AML KYC Awareness Session
Training Date : 09th February 2018
Number of Trainees : 6

Comments by Vinod, Senior Manager – IT & Compliance :
Its a detailed session about AML & KYC activities to be followed. Thanks for the very much informative and interactive session.
Oxigen Batch

Organization : MobiKwik, Gurgaon

Training Name : AML KYC Awareness Session
Training Date : 30th January 2018
Number of Trainees : 14

Comments by Arindam, Principal Officer :
We shall be implementing the learning. Sanctions and OFAC are the most interesting learning.
Mobikwik Batch

Organization : WNS Global Services, Gurgaon

Training Name : AML KYC Awareness Session
Training Date : 29th January 2018
Number of Trainees : 6

Comments by Nitin, Compliance Trainer :
That was a really great session. All of them have learned a lot.
WNS Batch

Organization: PayU Money, Gurgaon

Training Name : AML KYC Awareness Session
Training Date : 24th January 2018
Number of Trainees : 25

Comments by Kumar Shekhar, Head of Compliance :
Training on AML & KYC was simply great, the entire team liked it and there were many things which we learned.
PayU Money - Batch