Course Listing


Detecting Forged IDs and Documents

This is an overview course that discusses 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.


Casino Implementing Rules & Regulations

In this module, you will 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. The knowledge you will gain here will not only serve to familiarize you with the Casino IRR but can also serve as a springboard to a more detailed study of the law.

profile image

AMLA: Key Concepts

Money laundering and the financing of terrorism are financial crimes with serious effects on our country's economy, the government, and even our social well-being – as citizens.  This module will introduce you to the Anti-Money Laundering Act (AMLA), and will help you understand that AMLA is not just a law to be followed but it is also established to protect you. training courses are designed for any device - you can access the system at any time to suit you.

profile image

AMLA: Implementing Rules and Regulations

This module will present several featured rules of the 2018 Implementing Rules and Regulations (IRR) of R.A. No. 9160 Otherwise Known as the AML Act of 2001, as Amended, carefully selected based on their significance and impact on covered persons.

profile image

AMLA: Guidelines for Identifying Beneficial Ownership

In many well-publicized cases, criminal elements and a number of high-ranking public figures have used dummies, including non-governmental organizations (NGOs), and individuals, to hide their identities. This module will provide guidelines that will help financial institutions identify and verify who their customers really are and where their funding originates from with the ultimate goal of preventing money laundering and terrorist financing (ML/TF).

profile image

AMLA: Updated AML Rules and Regulations

Volume 1:

This module defines money laundering and the basic policies to combat it. It also recognizes the importance of Risk Management and Internal Audit in preventing money laundering schemes.

Volume 2:

This module identifies the four basic AML areas and the types of Due Diligence required for the customers’ corresponding risk profiles. It also provides discussions for the process of filing Covered and Suspicious Transaction Report, BSP Authority and Enforcement Actions, Sanctions, and Penalties.

profile image

AMLA: AML Risk Rating System

This module will help you understand the AML Risk Rating System (ARRS). ARRS is part of the BSP’s ongoing efforts to strengthen the financial system’s safeguards against money laundering (ML) and terrorist financing (TF). As a covered financial institution, you are required to thoroughly review and comprehend this training.

profile image

AMLA: Rules of Procedure in Administrative Cases

The Rules of Procedure in Administrative Cases (RPAC) is used to protect and preserve the integrity and confidentiality of bank accounts and also ensures that the Philippines will not be used for money laundering. In this module, you will learn that the Rules of Procedure in Administrative Cases (RPAC) is intended to apply to administrative cases for non-compliance, or violations of the AMLA (as amended) and its implementing rules and regulations, and will include the guidelines and issuances of the AMLC.

Enroll Now
Last modified: Thursday, 22 October 2020, 10:43 PM