Instructor-led training

Instructor-led training plays a vital role in content delivery resulting in a strong foundation among the trainees

PonSun is a pioneer in AML E-learnings and customized compliance programs to combat money laundering

We have conducted a detailed study on AML process, regulatory requirements, and training that are essential to every AML analyst.

Through our deep-dive training methodology, we have produced efficient AML Investigators to combat financial crimes