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

  • Group Registration – AML Comprehensive …
    Group Registration – AML Comprehensive Course

    This package includes:

    ✓Multiple user accounts

    ✓5 AMLA-based interactive e-learning modules (Latest version GC2446-2505)

    ✓One-year access

    ✓Certificate of Completion for each registered user

    ✓Final assessment per module

    ✓Email notification feature for registered users

    ✓Completion and compliance reports

    ₱1800.00 per user per year
    Quantity
  • Single Registration – AML Comprehensive…
    Single Registration – AML Comprehensive Course

    This package includes:

    ✓Single user account

    ✓5 AMLA-based interactive e-learning modules (Latest version SC2446-2505)

    ✓One-year access

    ✓Certificate of Completion

    ✓Final assessment per module

    ✓Email notification feature for registered user

    ✓User activity progress overview

    ₱1,800.00 for one year

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