AML/CFT Complete Course (Version 2020.2)

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.

For more information on the modules, Read more - Course modules

  • Complete Course Group Purchase

    If you are ordering on behalf of your organization and need to enroll multiple users into a course.

    With the multi-user version, you are buying licenses to distribute among your team. When you log in, you will be able to manage the licenses yourself, creating users one by one, or by using a spreadsheet to upload the details for all the required accounts.

    Your users will be notified automatically when you create their accounts, and will be able to log in and undertake the AML course with all of the modules.

    Read more - AML Multi-User Training

    ₱2,800.00 for one year
  • Complete Course Single Purchase

    Choose this if you are an individual purchasing course for yourself only. You will get the full AML course and all the modules. If you are successful, you will gain your accredited certificate from this course.

    Read more - AML Single User Training

    ₱2,800.00 for one year


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