Courses List 2024

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 hrs 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.

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 hrs
Suitable for any covered persons with a wider responsibility in their organization, such as directors or officers, without responsibility for reporting to AMLC.

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 hrs 45 mins
Suitable for any covered person without senior responsibility, but with a duty to report to AMLC.

The "Fundamentals" 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: 5 hrs
Suitable for any covered person requiring a basic understanding of the key concepts, without any responsibility for reporting to AMLC.

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.
This module does not include any other basic AML training content.

AMLC Registration and Reporting Guidelines (ARRG)
‣ est. duration: 45 mins
The "ARRG" training is intended for people who need to learn how to report to AMLC.

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.The "Essentials" for Real Estate training covers the core elements of learning necessary for anyone involved in Real Estate sales.

AML/CFT Essentials for Real Estate
‣ est. duration: 45 minutes
The "Essentials" for Real Estate training covers the core elements of learning necessary for anyone involved in Real Estate sales.

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.

AML Casino IRR
‣ est. duration: 45 mins
The "Casino IRR" training is relevant to any covered person working in the gaming industry who needs to understand the basics of money laundering.

Detecting Forged IDs and Documents (DFID)
‣ est. duration: 45 minutes
This "DFID" training anyone who needs to be aware of ways that ID documents can be used in money laundering, or who handles ID documents regularly.