AML Advisory & Consultancy for FIU Reporting Entities
Strategic AML Advisory & Consultancy for Regulated Entities (RE’s)
PonSun specialized in Advisory & Consultancy in Anti-Money Laundering industry. Our ability to develop a specific strategy for each client’s particular business model is made possible by our in-depth understanding of AML compliance laws across numerous industries.
PonSun understands and applies customized processes for each client. A qualified AML industry specialist is assigned to each engagement and works with each customer as an advisor. In order to help you achieve a greater degree of AML compliance, we take the time to comprehend the specifics of your underlying business model and combine that expertise with our understanding of the AML environment and regulatory expectations.
PonSun Story
PonSun was established in 2017, with the goal to offer customized AML Advisory to Reporting Entities for sound AML compliance program, and a reliable procedure.
PonSun Clients
PonSun supports Reporting Entities across India.
Banks, NBFC, Fintech, Payment Aggregator & Gateway, Mutual Funds, Investment Advisers, Stocks Broking Firms, Money Exchange, Insurance Companies, Home Mortgage Lenders, Chit Funds, Nidhi companies are some of the clients of PonSun.
