AML Fundamentals Course

Language: English narration and transcript

Duration: 3 hours total length

Requirements: There are no prerequisites for this course.

Who should take this course

  • Covered Persons as specified in the Anti-Money Laundering Act and its amendments
  • New Staff, Front-Line Staff, New Hires, Refresher, Transferees
  • Individuals, working professionals, and business owners 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?
  • Importance of AML/CFT training

 

  • AML/CFT laws and policies
  • Money Laundering red flags
  • The AMLC's role and authority
  • Money Laundering Prevention Program (MTPP)
  • ML/TF offenses, penalties, and sanctions

This course includes:

  • Interactive e-learning modules
  • Explainer videos
  • Review quizzes and assessments
  • One-year access
  • Free content updates
  • Certificate of completion

Description

This course presents AMLA information crucial for Covered Persons and business owners in preventing money laundering and terrorist financing crimes.

Key topics include AML/CFT key concepts, laws, red flags, and the role of the AMLC. The course explains how to implement Know-Your-Customer (KYC) and Customer Due Diligence (CDD) measures.

Learners can complete the course in about 3 hours, with no prerequisites required. The course grants one-year access with free content updates.

Course content: 4 Modules

  • AML/CFT Key Concepts (50 minutes)
  • AMLA 2018 IRR (40 minutes)
  • AMLA UARR - Volume 1 (45 minutes)
  • AMLA UARR - Volume 2 (80 minutes)

What learners say:

⭐⭐⭐⭐⭐ "Informative and useful in our role."
- Kevin A.

⭐⭐⭐⭐⭐ "The narration is clear and easy to understand."
- Ma. Jessica B.

Available for single or group registration

  • Group Registration – AML Fundamentals
    Group Registration – AML Fundamentals

    This package includes:

    ✓Multiple user accounts

    ✓4 AMLA-based interactive e-learning modules (Latest version GF2516)

    ✓One-year access

    ✓Certificate of Completion for each registered user

    ✓Final assessment per module

    ✓Email notification feature for registered users

    ✓Completion and compliance reports

    ₱1500.00 per user per year
    Quantity
  • Single Registration – AML Fundamentals
    Single Registration – AML Fundamentals

    This package includes:

    ✓Single user account

    ✓4 AMLA-based interactive e-learning modules (Latest version SF2516)

    ✓One-year access

    ✓Certificate of Completion

    ✓Final assessment per module

    ✓Email notification feature for registered user

    ✓User activity progress overview

    ₱1,500.00 for one year

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