AML Mastery Course

Language: English narration and transcript

Duration: 5 hours 45 minutes 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, 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)
  • Process of registration with AMLC

 

  • 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
  • CTR and STR reporting processes

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

Description

The AML Mastery Course provides a thorough understanding of the advanced concepts of the Anti-Money Laundering Act (AMLA) and its related laws, aimed at helping AMLA-Covered Persons protect themselves and their businesses from money laundering and terrorism financing risks.

The course covers key topics such as AMLA fundamentals, counter terrorist financing and proliferation of weapons of mass destruction financing, targeted financial sanctions, alongside practical lessons on Know-Your-Customer (KYC) procedures, risk assessments, and recognizing red flags.

The AMLC Registration and Reporting Guidelines (ARRG) module is included to familiarize learners on how to register with the AMLC and properly report transactions. This course also provides a one-year subscription with free updates to reflect legal changes and AMLC issuances.

Course content: 9 Modules

  • AML/CFT Key Concepts (50 minutes)
  • AMLA 2018 IRR: Implementing Rules and Regulations (40 minutes)
  • AMLA UARR: Updated AML Rules and Regulations - Volume 1 (45 minutes)
  • AMLA UARR: Updated AML Rules and Regulations - Volume 2 (90 minutes)
  • AMLA GIBO: Guidelines for Identifying Beneficial Ownership Module (20 minutes)
  • AMLA GDCR: Guidelines on the Digitization of Customer Records Module (20 minutes)
  • AMLA MRAS: Money Laundering/Terrorist Financing Risk Assessment System Module (30 minutes)
  • AMLA RPAC: Rules of Procedure in Administrative Cases Module (20 minutes)
  • ARRG: AMLC Registration and Reporting Guidelines Module (45 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 Mastery
    Group Registration – AML Mastery

    This package includes:

    ✓Multiple user accounts

    ✓9 AMLA-based interactive e-learning modules (Latest version GM2446-2505)

    ✓One-year access

    ✓Certificate of Completion for each registered user

    ✓Final assessment per module

    ✓Email notification feature for registered users

    ✓Completion and compliance reports

    ₱3,100 per user per year
    Quantity
  • Single Registration – AML Mastery
    Single Registration – AML Mastery

    This package includes:

    ✓Single user account

    ✓9 AMLA-based interactive e-learning modules (Latest version SM2446-2505)

    ✓One-year access

    ✓Certificate of Completion

    ✓Final assessment per module

    ✓Email notification feature for registered user

    ✓User activity progress overview

    ₱3,100.00 for one year

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