Complete Course - Single User Registration

Complete Course - Single User Registration

This course contains a comprehensive training material to the Anti-Money Laundering Act (AMLA).

E-Certificate Issued Upon Completion

The following topics are included:

  1. AMLA: Key Concepts
  2. AMLA: 2018 Implementing Rules and Regulations
  3. AMLA: Guidelines on Digitization of Customer Records
  4. AMLA: Guidelines on Identifying Beneficial Ownership
  5. AMLA: Updated AML Rules and Regulations
  6. AMLA: Money Laundering/Terrorist Financing Risk Assessment System
  7. AMLA: Rules of Procedure in Administrative Cases

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₱2,800.00 for one year


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