Foundation Course - Single User Registration
This course contains foundation training material to the Anti-Money Laundering Act (AMLA)
E-Certificate Issued Upon Completion
This course contains the foundation modules of AML/CFT which includes:
- AMLA: Key Concepts
- AMLA: 2018 Implementing Rules and Regulations
- AMLA: Updated AML Rules and Regulations
₱1,500.00 for one year