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    AML Mastery AML Advanced AML Comprehensive AML Fundamentals AMLC Registration and Reporting Guidelines (ARRG) Module AML/CFT Essentials for Real Estate Module AML/CFT Casino IRR (Implementing Rules and Regulations) Training Detecting Forged IDs and Documents (DFID) Training
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AML Mastery AML Advanced AML Comprehensive AML Fundamentals AMLC Registration and Reporting Guidelines (ARRG) Module AML/CFT Essentials for Real Estate Module AML/CFT Casino IRR (Implementing Rules and Regulations) Training Detecting Forged IDs and Documents (DFID) Training
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Registration Instructions for AML Certified Course Users Payment Instructions for AML Certified Modules using Dragonpay FAQ Helpdesk (Members Only)

Protect the integrity of your business. Get AML certified now.

Are you an AMLA Covered Person?
Access practical, interactive and cost-effective AML/CFT e-learning here!

Enroll Now
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On-Demand Availability

Start your AML training online at your most convenient time; no need to drive through traffic and wait for training slots. 

Learn How to Enroll Here

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All-In-One AML Training

Complete training modules from AMLA, AMLC Regulatory Issuances, Anti-Terror Act, and R.A. No. 11521 and their latest amendments. Upon completion of the e-learning modules, certification is provided immediately. 

Learn More About the Module

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Accredited Provider

We are an accredited e-learning training provider by the Anti-Money Laundering Council (Accreditation No. EP-0001).

Learn More About Us

Learn more about our Modules and Course Offerings

AML/CFT Key Concepts

Money laundering and the financing of terrorism are financial crimes with serious effects. This module will introduce you to the Anti-Money Laundering Act (AMLA) and will help you understand that AMLA is not just a law to be followed but it is also established to protect you.
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AMLA 2018 IRR

This module will present numerous highlighted rules from the 2018 Implementing Rules and Regulations (IRR) of R.A. 9160, also known as the AML Act of 2001, as amended, which were purposely chosen for their importance and influence on Covered Persons.
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Money Laundering/Terrorist Financing Risk Assessment System

MRAS is part of the BSP’s ongoing efforts to strengthen the financial system’s safeguards against money laundering (ML) and terrorist financing (TF). Covered Persons are required to thoroughly review and comprehend this system.
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Casino Implementing Rules and Regulations

Learn about R.A. No. 10927 and Casino Implementing Rules and Regulations (CIRR) through several featured rules carefully selected based on their significance and impact on Covered Persons.
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Detecting Forged IDs and Documents

This is an overview course that discusses steps to verify customer details – whether in-person or with the use of technology - and at the same time enable you to meet various statutory obligations. You will also learn key concepts like identity and due diligence.
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Did you know?

  • You can avoid fines and penalties by ensuring your staff is fully trained by using Certified.ph.
  • Fully trained front-line staff can help mitigate risks for your organization.
  • Certified.ph works for you as an individual but also for whole organizations, training many staff. 

Contact us for full details on how we can help your organization become fully accredited. 

Enroll Now

Our Clients

Villarica Pawnshop
Rural Bank Association of the Philippines
PUBLIC SAFETY SAVINGS AND LOAN ASSOCIATION, INC.
Shopee
Development Bank of the Philippines
Cashalo

What Our Clients Say

Honestly, I was impressed by the course.
I was expecting that it would be just a typical, simple online course. But to my surprise, the course was very interactive, the visuals and narration were also impressive. A++++ for this!

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Ma. Paula M.

For someone who has little knowledge regarding Money Laundering, the Complete Course was well put.
I’m really excited for the next courses you might offer next time!

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Jason C.

Everything that was in the Foundation Course were detailed and precise. I’m grateful that I was able to learn more about anti-money laundering and all its measures implemented and taken to prevent money laundering activities.

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Igeline B.

The Foundation Course
is very well presented. The animations made it more interesting. I thought this course needs a face-to-face session, but the e-Learning course is more than satisfactory. I am able to learn and take down notes for future reference.

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Jevy C.

The e-Learning course was great, I love how animated the modules were, making it more dynamic and diverse. I also like how there was someone narrating it, making it a conducive learning material.

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Maricel C.

I will recommend
this online certification course as it was engaging, easy to follow, and quite informative. The platform was also user-friendly, and I did not get lost trying to navigate my way around it. Lastly, very convenient that it is 100% online!

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Amiel A.

AML Certified.ph


Frequently Asked Questions

Is this an official training site?

Yes! Certified.ph has been fully accredited by AMLC, and our content is regularly reviewed while consulting AMLC.


Ito ba ay opisyal na website sa pagsasanay?

Ang Certified.ph ay akreditado ng AMLC, at ang nilalaman ng aming mga kurso ay sinuri ng AMLC.

How long will this training take?

It will usually take less than a day to finish this training, but it will still depend on how fast you can work and how good your internet connection is. To give you an idea, a single module takes about 30 minutes to complete. 

Gaano katagal bago matapos ang training?

Sapat na ang isang araw upang matapos ang training, ngunit ito ay maaaring tumagal depende sa bilis ng inyong paggawa at bilis ng inyong internet connection. Nasa 30 minutos ang bawat isang modyul.
 

How much does this cost?

Certified.ph is cheaper than the usual classroom training as everything is conducted online. We deliver the same quality content for as low as 2800 Pesos (VAT included) for a single course. We also offer discounts if you want to buy in bulk for your company. Click here to learn more about this.                                        Click here to find out the different modes of payment.

Magkano magpalisensya sa Certified.ph?

Ang mga kurso ng Certified.ph ay di hamak na mas abot kaya kumpara sa mga nakasanayan ng classroom training. Ang aming mga dekalidad na kurso ay maaaring makamit sa halagang 2800 Pesos (VAT included) lamang bawat kurso. Mayroon ding mga discount kung kayo ay bibili ng maramihan para sa inyong kumpanya. I-click ang link na ito upang magkaroon ng karagdagang kaalaman tungkol sa mga diskwento.                                                                                                    I-click ang link na ito upang malaman ang iba't-ibang pamamaraan ng pagbabayad.

Can I pause the module?

Yes. You can pause the module you are taking and still be able to go back to it later on. To do this, close the window where the module is loaded. Closing it actually saves the page where you are at so that when you open it again, you will be directed to the same page.

Maaari bang pansamantalang ihinto ang aming pag-aaral?

Maaari ninyong pansamantalang ihinto ang modyul. Siguraduhing isara ang pahina o webpage kung saan naka-load ang modyul upang makasiguradong ito’y magbubukas muli sa kung saan ka huminto.
 

Is this secure? How can we be sure there’s no cheating here?

Certified.ph uses the highest level of encryption and validation process. In other words, our system is very secure, and we can track when there is anything unusual happening with your account. If someone is caught cheating, we will suspend their account, and we will report any violation to the AMLC for their review. 

Makakasisiguro ba ako sa seguridad ng website na ito?

Ang Certified.ph ay gumagamit ng pinakamataas na antas ng proseso ng pag-encrypt at pagpapatunay. Sa madaling salita, ang aming system ay ligtas, at maaari naming masubaybayan kung mayroong anumang hindi pangkaraniwang nangyayari sa inyong account. Kung mayroon man kaming mahuling nandaraya, isususpinde namin ang kanilang account, at mag-uulat kami ng anumang paglabag sa AMLC para sa kanilang pagsusuri.
 

Do I need to go anywhere to do this?

Certified.ph training is completely online. You can take the training anywhere as long as you have a good internet connection. This means you can also use your cell phone, given that your phone is capable of displaying web pages.  

Maaari ko bang gawin ito kahit saan o kinakailangan pang pumunta sa isang pasilidad?
Ang Certified.ph ay online kaya’t maaari mong kumpletuhin ang training kahit saan hangga’t mayroon kang maayos na koneksyon sa internet. Maaari mong gamitin ang iyong cell phone kung ito ay nakakapag-display ng mga web page. 

 

Can I buy in bulk for all my staff?

Yes. You just need to purchase the “group” product instead of the “single” product in the shop and indicate the number of users you require. 

If you want to discuss this further, feel free to contact us. We’d be happy to hear from you.

Maaari ba akong bumili ng maramihan para sa mga empleyado ng aming kumpanya?

Oo. Piliin ang “group” na produkto at ilagay kung ilang account ang kailangang bilhin.
Kung nais ninyo kaming kausapin tungkol dito, maaari ninyo kaming kontakin. Malugod naming sasagutin ang inyong mga katanungan.

 

How is this different from other training options?

This AML Online Course is completely online and hassle-free. The topics are presented with engaging and interactive learning pages, audio voiceover, simplified explainer videos, and easy to understand assessments.

Anong pinagkaiba nito sa ibang training?

Itong AML na kurso ay matitiyak na madaling ma-access dahil ito ay online. Ang mga paksa ay binuo gamit ang iba’t ibang media -- mga video at mga voiceover -- upang maging kaenga-enganyo ang mga aaralin, at ang mga pagsusulit ay isinulat sa paraan na madaling maintindihan. 
 

Will I get a certificate?

Once you complete the course, you will be able to download the official certificate of completion with your name and your own unique identity code so no-one else can copy it. Proudly display your certificate to show everyone you have completed the course!

Makakakuha ba ako ng katunayan na natapos ko ang training?

Sa matagumpay na pagtatapos ninyo ng kurso, maaari ninyong makuha ang sertipiko ng pagtatapos kung saan nakasaad ang inyong pangalan at natatanging code upang walang ibang makakopya nito.
 

I have a problem. I need help.

Certified.ph has a team of highly trained staff who specialize in giving support. If you need help, kindly submit a ticket in the built-in help system (under FAQ), and one of our team members will assist you. Please note that our team will definitely be able to assist you when it comes to our system but won’t be able to fix your devices or internet connection.

Kailangan ko ng tulong.

Ang Certified.ph ay mayroong grupo ng mga espesyalista na makatutulong sa inyo. Kung kinakailangan ninyo ng tulong, mag-sumite ng ticket gamit ang aming system, at isa sa aming mga espesyalista ay tutulong sa inyo. Isang paalala, kayo ay matutulungan ng aming mga espesyalista tungkol sa aming system, ngunit hindi nila maaayos ang inyong mga computer o cell phone, o ang inyong internet connection.
 

Got more questions?

Ready to get your AML Certification online?

You can access your courses on your computer, mobile or tablet. This is the perfect training solution for anyone who is a 'Covered Person' and needs to be AML-certified.

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  • Course List
  • Enroll Now
    • AML Mastery
    • AML Advanced
    • AML Comprehensive
    • AML Fundamentals
    • AMLC Registration and Reporting Guidelines (ARRG) Module
    • AML/CFT Essentials for Real Estate Module
    • AML/CFT Casino IRR (Implementing Rules and Regulations) Training
    • Detecting Forged IDs and Documents (DFID) Training
  • Support
    • Registration Instructions for AML Certified Course Users
    • Payment Instructions for AML Certified Modules using Dragonpay
    • FAQ
    • Helpdesk (Members Only)

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