Every Bit of Success has a story… What is yours? Welcome to SAM AML Studies.
Hard work with proper guidance and support will take you places… Explore the opportunities in the AML and Transaction Monitoring space, Get trained professionally to build a career.
Over 18+ Years of experience in AML/TM
Trained over 1000+ staff in India and overseas
Trained teams in corporates PAN India
Provided Expertise in Malaysia Sri Lanka UK
Expertise in multiple types of Investigation Reports
About the Founder
18+ years of Transaction Monitoring investigation and Management experience in India and overseas with one of the world’s largest banks.
Trained over 1000+ individuals in the space of Transaction Monitoring in the most reputed international brands.
Shagun Navada
Founder - samamlstudies
Join SAM AML Studies for online classes on Anti Money Laundering and Transaction Monitoring to boost your career. Contact us on +91 9550644485 for more details.
ABOUT US
The institute was started with the ambition to make aspiring individuals understand the AML space where there are a lot of opportunities. This institute will provide all the necessary training and guidance so that the individuals can crack the interviews and will also be able to do globally certified courses like ACAMS and others.
There is a step by step detailed process explained and expert supervision given to the candidates so that the journey into the AML/Transaction monitoring world will be a smooth transition.
The classes are delivered by an expert who has practical experience in the AML industry for over 18 working for one of the world’s largest banks. The teachers have an immense amount of experience in various aspects of AML/Transaction monitoring.
There will also be guest teachers from various fields such as AML, KYC, CMB, RBWM, Correspondent Banking, Screening and there will be guidance from certified ACAMS professionals who have practical knowledge about AML.
This will help the aspiring individuals to take a leap and expand their domain for better opportunities.
SAM AML STUDIES
Get yourself professionally trained, equipped with the knowledge and the skills required for the role. Boost your career by being a part of the AML/Transaction Monitoring Space.
The flexible weekend option timing of the course helps the aspiring individuals to pursue a career in the AML/Transaction Monitoring domain and ensures a work life balance with a smooth transition into the AML domain.