AML/CFT Foundation Course (Version 2021.04)

‣ Estimated duration: 3.1 hours

Version 2022.09 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

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

The 2021 version includes updates on:

  • AMLC Regulatory Issuances (ARI) A, B, C No. 1 to 5, Series of 2020
  • Targeted Financial Transactions (Targeted Asset Freeze and Prohibition against Dealing)
  • AMLC Resolution Nos. TF-25 and 26, Series of 2020 (Freeze order to implement TFS against those under the UNSC Consolidated List)
  • The Anti-Terror Act of 2020
  • The amended RA 11521 signed last January 2021

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

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