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 (Duration: 30 minutes)
2. AMLA: 2018 Implementing Rules and Regulations (Duration: 40 minutes)
3. AMLA: Guidelines on Digitization of Customer Records (Duration: 20 minutes)
4. AMLA: Guidelines on Identifying Beneficial Ownership (Duration: 20 minutes)
5. AMLA: Updated AML Rules and Regulations Volume 1 (Duration: 45 minutes) Volume 2 (Duration: 80 minutes)
6. AMLA: Money Laundering/Terrorist Financing Risk Assessment System (Duration: 30 minutes)
7. AMLA: Rules of Procedure in Administrative Cases (Duration: 25 minutes)

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