We are proud to introduce ourself as pioneers in AML Training with various customized compliance training to combat money laundering and financial crime. We believe, well trained AML Analyst is your best defense against regulatory breaches, fraudsters, and financial crimes. Anti-Money Laundering is the most wanted domain by all the banks and financial institutions because of the high standards of regulatory requirements.

AML training can you help in understanding the Techniques used by money launderers, “Risk-Based Approach”, Reporting Obligations and Protect the organization’s reputation. AML courses provide you invaluable knowledge and huge recognition in the professional community. The ultimate target of PonSun AML Academy’s training courses is to promote compliance by providing top-notch training.