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About Pro AML

We live it, we breathe it, we teach it and we’re downright serious about it.

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Discover Pro AML

We’re an independent training firm with a collective experience of 30+ years in the field of legal & regulatory compliance, risk management, and compliance management. At Pro AML Training, we strive to arm individuals and organizations with the real-world skill and know-how required to tackle Anti-Money Laundering regulations and compliance thereunder.
Our mission is to equip you with actionable compliance abilities (not just textbook concepts) to take on the challenges of this critical global issue.
We have your back as you level up your AML game.

What we stand for

Integrity

We uphold trust, transparency and ethical practices in all we do

Excellence

Top-quality training is our bare minimum

Value & Results

Our training programs deliver actionable knowledge

Empowerment

We don’t just build your skillset, we build your confidence

Always Evolving

We like to stay ahead in a changing world

Professionalism

Our actions match our words, we bring unparalleled knowledge to every training

Discover, defend, lead.

Find out more about Pro AML and unlock AML Mastery

Reach Out now

Learn AML/CFT the new way at Pro AML

Our teaching philosophy leans towards practical application over theoretical concepts, ensuring that you don’t get stuck in the complex maze of AML regulations.

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Flexible Learning

Choose how, where and when you learn – we offer recorded and live sessions that suit your schedule.
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Role-Based & Customised Training

Tailor your courses to meet your unique roles and responsibilities.
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Interactive Modules

Get personalized course suggestions, indulge in hands-on workshops and industry-specific case studies.
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Rich Training Content

Access a collection of diverse resources from PPTs, infographics, case studies, quizzes and post-training assessments.
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Practical Focus

Learn to implement compliance and fight financial crime in real-world situations.
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Students across the world
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Years of excellence in the AML industry
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Meet our AML experts

A Chartered Accountant and CAMS specialist with over 25 years of experience in compliance management, risk management, and AML, Pathik is your guide to robust AML strategies that safe-guard you from financial crime.

Pathik Shah

A Chartered Accountant and CAMS specialist with 7 years of hands-on experience, Jyoti helps companies navigate regulatory compliance and technology implementations.

Jyoti Maheshwari

An associate member of ICSI, Dipali brings 7 years of experience in AML compliance, secretarial audit, and due diligence.

Dipali Vora

Navigate the AML landscape with precision

Cast your shield against financial crime and become a master of real-world AML/CFT scenarios

Book a consultation