TOP 10 AML (ANTI-MONEY LAUNDERING) COURSES IN INDIA

Understand Rules, Regulations, and Effective Compliance to Protect Your Business

PonSun Anti Money Laundering Courses & AML Training is a leading training academy for AML (Anti-Money laundering) courses.

This training program is designed to raise your awareness about development’s in the domain of money laundering risk identification and mitigation.

Banks have set up specialized departments to attend to functions like credit card business, housing loans, vehicle loans, trade finance, consumer loans, Bancassurance etc. Of late some of the banks have floated subsidiaries to take up these functions.

AML & KYC course is offered by Success school of Banking & Finance. We tend to Train people for the role they are taking, the role they are in and the role they want. The mission of our company is to fulfill your curiosity and inspire you. 

The Institute of Chartered Accountants of India (ICAI) is a statutory body established by an Act of Parliament, viz. The Chartered Accountants Act, 1949 (Act No.XXXVIII of 1949) for regulating the profession of Chartered Accountancy in the country.

Trade-Based Money Laundering Compliance is an intensive 2-day non-residential face-to-face training programme & certification on typologies, techniques and skills to identify trade-based money laundering transactions

With a zero tolerance level in Money Laundering and associated large regulatory penalties for non compliance, Banks and other Financial Institutes are spending immense time, effort and money to achieve compliance.

Certificate Examination in AML/KYC Course is Offered by Academy Of Trade Finance.

Learn how to protect your company from the risk of money laundering, terrorism financing and understand the implications and penalties for non-compliance with AML/CFT legislation and regulatory requirements.

Money laundering is a very serious financial crime. It not only affects the economy but it’s a very serious threat to national security as well. Anti-Money laundering-AML procedures operate as a gatekeeper against such criminal activity.