AML/CFT Complete Course (Version 2021.05)

Version 2021.05 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 Registration

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

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

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

    Read more - AML Multi-User Training

    ₱2,800 per user per year
  • Complete Course - Single User Registration

    Choose this if you are an individual purchasing a course for yourself only. You will get the full AML course and all the modules. Upon successfully completing the course, you will gain your accredited certificate.



    Read more - AML Single User Training

    ₱2,800.00 for one year


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