AML/CFT Foundation Course (Version 2022.09)
‣ 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 2022 version includes updates on:
- VASPs (Virtual Asset Service Providers) as additional Covered Person
- AMLC and Compliance Checking of DNFBPs and Mandatory Updating of AMLC Registration )
- Targeted Financial Sanctions for Terrorism Financing and Proliferation of Weapons of Mass Destruction Crimes
- Guidelines on Identifying Beneficial Owners (GIBO) - Ultimate Beneficial Owner (UBO)
- Money Laundering and Terrorism Financing Prevention Program (MTPP) Outline by Anti-Money Laundering Council
- Risk Management Compliance Office (RMCO) Responsibilities for DNFBPs
For more information on the modules, Read more - Course modules
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.
₱1,500.00 for one year
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.
₱1500.00 per user per yearQuantity