PonSun AML Academy

About PonSun AML Academy

We are proud to introduce ourself as pioneers in AML Training with various customized compliance trainings 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 organization’s reputation. AML courses provides 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.

Courses: -

Free AML Awareness Sessions

Link: https://www.ponsun-amlacademy.com/free-aml-awareness-training/

Anti-Money Laundering is the most wanted domain by all the banks and financial institutions because of the high standards of regulatory requirements. Free AML Awareness Training prime objective is to assist aspirants who are keen to have career in AML / Fraud Management.

PONSUN Free AML Awareness Training will a play an important role in planning your career in AML world.

Syllabus:-

• Introduction to Anti Money Laundering
• Sources of Money Laundering
• How is Money Laundered
• Traditional Money Laundering Techniques
• Politically Exposed Person
• Important Legal Terms
• Penalties paid by Financial Institutions
• How Technology is being misused by Money Launders
• How Cryptocurrency can fuel Money Laundering
  
  

Certified Transaction Surveillance Professional (CTSP)

Link: https://www.ponsun-amlacademy.com/aml-course-training-ctsp/

In this electronic universe, Transaction Surveillance is the most sought after domain by all the banks and financial institutions. AML course training CTSP prime objective is to identify and protect the business from any transactions that may lead to money laundering and terrorist financing.

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. Reviews all aspects of account transactions, specific focus on potential market manipulation and transaction appropriateness.

Here in PONSUN AML course training CTSP package will provide practical knowledge on Transaction Surveillance thereby enhancing your position strongly in AML world.

Syllabus:-

• Sources and How is Money Laundered
• Traditional Money Laundering Techniques
• Penalties paid by Financial Institutions
• Introduction to Risk Based Approach
• Introduction to International Payments - SWIFT
• Know Your Customer Process
• Risk Scoring Model
• Sanction Screening Process
• Transaction Monitoring Process
• Reporting Requirements – CTR & SAR
• How Technology is being misused by Money Launders
• How Crypto currency can fuel Money Laundering
• Legal Framework in Anti Money Laundering
• Important Legal Terms
• Case Study
  
  

Certified Anti Money Laundering Investigator (CAMI)

Link: https://www.ponsun-amlacademy.com/aml-course-training-cami/

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.

Here in PONSUN AML course training CAMI, training package will provide practical knowledge on Anti Money Laundering Investigation thereby enhancing your position strongly in AML world.

Syllabus:-

• Introduction to Money Laundering
• Sources and How is Money Laundered
• What role can the financial sector play?
• Why is money laundering prevention important for Banks?
• Penalties paid by Financial Institutions
• Difference between Money Laundering & Terrorist Financing
• Traditional Money Laundering Techniques 

1. Structuring
2. Smurfing
3. Shell Company
4. Front Company 

• Alternative Remittance System - Hawala
• Introduction to International Payments – SWIFT
• Introduction to Risk Based Approach
• Know Your Customer Process 

1. Risk Scoring Model
2. High Risk Entities 

• Sanction Screening Process 

1. Sanction Screening List (OFAC, UK HMT, UN, EU List)
2. Fuzzy Logic behind Alert Generation
3. Name Screening
4. Transaction Screening 

• Transaction Monitoring Process 

1. Introduction to Detection Scenarios
2. Difference between Unusual and Suspicious
3. Investigation Methodology (5W’s & 1H)
4. Rationalization for Alert Closure & SAR Filing 

• Profiling of Customers
• Money Laundering Methods 

1. Trusts
2. Real Estate
3. Charities
4. Private Banking
5. Prepaid Card
6. Crypto Currency
7. Cash Intensive Business
8. Dealing in Rare products
9. Money Services Business
10. Trade Based Money Launderin
11. Hiding Ultimate Beneficial Ownership 

• New age Money Laundering Techniques
• Case Study – Money Laundering
• Case Study – Terrorist Financing
• Legal Framework in Anti Money Laundering
• Role of FIU & Enforcement Directors
• Reporting Requirements 

1. Currency Transaction Report (CTR)
2. Suspicious Activity Report (SAR) 

• Role of Technology in Anti-Money Laundering
• Importance of Policy, Procedures and Controls
• Role of Compliance Officer
• Role of

1. FATF 40 Recommendations
2. Transparency International
3. Egmont
4. Wolfsberg Group
5. USA PATRIOT ACT
6. OFAC

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Information compiled from: PonSun AML Academy Website