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    AML/CFT Complete Course AML/CFT Foundation Course Casino Implementing Rules & Regulations Course Detecting Forged IDs and Documents Course
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Protect the integrity of your business. Get AML certified now.

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

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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.

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All-In-One AML Training



Complete training modules from the 2018 IRR to the Risk Rating System, updated to the latest ruling. Upon completion of the course, certification is provided immediately.

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Accredited Provider



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

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Topics Included in the AML Course

Casino Implementing Rules & Regulations

Learn about R.A. NO. 10927 and Casino Implementing Rules & Regulations (CIRR) through several featured rules, carefully selected based on their significance and impact on covered persons.
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AML / CFT Key Concept

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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2018 IRR

This module will present several featured rules of the 2018 Implementing Rules and Regulations (IRR) of R.A. No. 9160 Otherwise Known as the AML Act of 2001, as Amended, carefully selected based on their significance and impact on covered persons.
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Beneficial Ownership

This module will provide guidelines that will help financial institutions identify and verify who their customers really are and where their funding originates from with the ultimate goal of preventing money laundering and terrorist financing (ML/TF).
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And More...

Click here to read more about the inclusions of the AMLC certification course.

Get your complete AMLC training requirements from our certification course.
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Did you know...

  • You can avoid fines and penalties by ensuring your staff are 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 works for whole organizations training many staff. Contact us for full details of how we can help your organization be fully accredited.

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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 Php2800 (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 (VAT included) Pesos 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 course?

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 “multi-user” product instead of the “single user” 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 “multi-user” 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 Accreditation 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 AMLC certified.

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Framedia Inc.

Unit 2119-2120 Tower 1,
Entrata Urban Complex,
2609 Civic Drive,
Filinvest City, Alabang, 
Muntinlupa City, 
Philippines, 1781

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  • How to Enroll
    • Enrolment Instructions
    • Modes of Payment
  • Enroll Now
    • AML/CFT Complete Course
    • AML/CFT Foundation Course
    • Casino Implementing Rules & Regulations Course
    • Detecting Forged IDs and Documents Course
  • News
    • AMLC Accreditation
    • RBAP Partnership
    • New Product: Foundation Course
    • New Product: Detecting Forged IDs and Documents Course
  • About the AML Course
    • Who Are AML Covered Persons?
    • Course Listing
  • About Us
  • FAQ
    • Helpdesk (must be logged in)
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