AML Training – Basic & Intermediate

We have conducted a detailed study on the aspects of AML process, regulatory requirements, and training that are essential to every AML analyst depending on their roles. Our training is designed with tools and techniques that have produced efficient AML professionals. Through our course, the trainees stay better informed, which will increase the quality of work and initiate process improvements.

Whatsapp / Call : +91 – 89399 53339
Email : trainings@ponsun.org