AML Certified Online Training : AML Comprehensive Course

AML Comprehensive Course

Language: English narration and transcript

Duration: 3 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
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?
Importance of anti-money laundering and counter-terrorism financing training
Process of registration with AMLC

AML/CFT laws and policies
Money Laundering activities and red flags
The Anti-Money Laundering Council (AMLC) and its authority
Money Laundering and Terrorism Financing Prevention Program (MTPP)
ML/TF offenses, penalties, and sanctions
CTR and STR reporting processes

This course includes:

Interactive e-learning modules
Explainer videos
Review quizzes and assessments
One-year access
Free content update within the subscription period
Certificate of completion

Description

The AML Course offers a comprehensive overview of the Anti-Money Laundering Act (AMLA) and related laws, designed to help AMLA-Covered Persons safeguard themselves and their businesses against money laundering and terrorism financing threats.

It covers essential topics such as AMLA fundamentals, counter-terrorism and proliferation financing, targeted financial sanctions, and practical insights on Know-Your-Customer (KYC) procedures and identifying suspicious activities.

The course also includes the AMLC Registration and Reporting Guidelines (ARRG) module, guiding participants on proper registration and transaction reporting. Enrollees receive a one-year subscription with free updates to stay current with legal changes and AMLC advisories.

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

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AML Comprehensive Course

Available for single or group registration

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