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.