AML/CFT Complete Course (Version 2023.07)
Language: English narration and transcript
Who should take this course
- Covered Persons as specified in the Anti-Money Laundering Act and its amendments, particularly BSP-, Insurance Commission-, and SEC-supervised Financial Institutions
- Compliance Office Staff, Internal Audit Staff, Officers, Senior Management, Directors, Stockholders, New Staff, Front-Line Staff, New Hires, Refresher, Transferees, Employee-wide training of the Covered Persons mentioned above
- Individuals, working professionals, and business owners who are looking to understand AML/CFT policies
For a complete list of Covered Persons under the AMLA, click here.
What you will learn
- What is Money Laundering?
- Who are the Covered Persons?
- What are the duties and responsibilities of Covered Persons?
- What is Terrorist Financing?
- Why it is important to have anti-money laundering and counter-terrorism financing training.
- AML/CFT laws and policies
- AML Know-Your-Customer (KYC) Procedures and Customer Due Diligence (CDD)
- Beneficial Ownership structures
- Money Laundering Activities red flags
- The Anti-Money Laundering Council (AMLC) and its authority
- Covered and Suspicious Transaction Reporting (CTR/STR)
- Money Laundering and Terrorism Financing Prevention Program (MTPP)
- Proper record keeping
- ML/TF offenses, penalties and sanctions
Duration: 5-hours total length
Requirements: There are no prerequisites for this course.
This course includes:
- Interactive e-learning modules
- Explainer videos
- Review quizzes in the modules and final assessment per module
- One-year access
- Free content updates within the subscription period
- Certificate of completion
See More
This course is available with single or group registration options.
- ₱2,800 per user per yearQuantity
- ₱2,800.00 for one year
What the learners say about this course: