AML Courses 2024 V1

The "Mastery" training covers all of the AMLC-required topics for AML/CTF training, including:
 
  • AML/CTF Fundamentals;
  • Targeted Financial Sanctions (TFS); and
  • AMLC Registration and Reporting Guidelines (ARRG).

AML Mastery - Level 4
‣ est. duration: 5 hours 45 mins
Suitable for any covered person with a wider responsibility in their organization, such as directors or officers, and duty to report to AMLC


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The "Advanced" training covers the all modules within the key topics for AML/CTF training, and is for those without responsibility for reporting, including:
 
  • AML/CTF Fundamentals;
  • Targeted Financial Sanctions (TFS).
AML Advanced - Level 3
‣ est. duration: 5 hours
Suitable for any covered persons with a wider responsibility in their organization, such as directors or officers, without responsibility for reporting to AMLC

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The "Comprehensive" training includes:
  • AML Key Concepts;
  • 2018 Implementing Rules and Regulations;
  • Parts 1 and 2 of the Updated AML Rules and Regulations; and
  • AMLC Registration and Reporting Guidelines.

AML Comprehensive - Level 2
‣ est. duration: 3 hours 45 mins
Suitable for any covered person without senior responsibility, but with a duty to report to AMLC

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The "Fundamental" training is a short course that will provide you with the essential 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.

AML Fundamentals - Level 1
‣ est. duration: 3 hours
Suitable for any covered person requiring a basic understanding of the key concepts, without any responsibility for reporting to AMLC

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AMLC Registration and Reporting Guidelines (ARRG) Module
‣ est. duration: 45 minutes
This module guides Covered Persons on how to correctly register and report transactions to the AMLC, ensuring full compliance with anti-money laundering laws and regulations.
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AML/CFT Essentials for Real Estate Module
‣ est. duration: 45 mins
In this overview module, you will discover the steps to verify customer details, whether in person or with the use of technology, and at the same time enable you to meet various statutory obligations. You will also learn key concepts like identity and due diligence.  
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AML/CFT Casino IRR Module
‣ est. duration: 60 minutes
Learn about R.A. No. 10927 and Casino Implementing Rules & Regulations (CIRR) through several featured rules, carefully selected based on their significance and impact on covered persons
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Detecting Forged IDs and Documents (DFID) Module
‣ est. duration: 45 minutes
In this overview module, you will discover the steps to verify customer details, whether in person or with the use of technology, and at the same time enable you to meet various statutory obligations. You will also learn key concepts like identity and due diligence.  

For more information on the modules, click here.