AML/CFT Complete Course (Version 2020.02) Version 2020.02 This course 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.
AML/CFT Foundation Course (Version 2021.04) Version 2021.04 This course contains the foundation modules of AML/CFT which includes: AML Key Concepts, 2018 Implementing Rules and Regulations, and Parts 1 and 2 of the Updated AML Rules and Regulations
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.
Detecting Forged IDs and Documents The discovery of fraud can significantly impact the course and outcome of an investigation. In this overview course, you will discover the 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.