In order to bring the crime and fraudulent activities under control, the regulatory bodies across the globe had levied stringent rules and regulations, which create the necessity for financial sectors to emphasize on Anti-money laundering. AML course training CAMI prime objective is to identify and protect the business from any transactions that may lead to money laundering and terrorist financing.
The program mainly focuses on the threat, crime and fraudulent activities involved in handling funds and customers. Transaction monitoring analyst monitors and reviews account transactions to ensure appropriateness.
PonSun’s CAMI training package will provide practical knowledge on Anti Money Laundering Investigation thereby enhancing your position strongly in AML world.
Cost of CAMI is 600 USD.
We also provide “Basics of Blockchain” as a complimentary course to every CAMI professional.
Make your payment via online fund transfer. For assistance reach us through call / whatsapp +91 89399 53339