AML Certified PH is the leading provider of online Anti-Money Laundering (AML) certification training in the Philippines. Established in 2019, we are proudly accredited by the Anti-Money Laundering Council (AMLC) and the Philippine Amusement and Gaming Corporation (PAGCOR).
Our mission is simple: to equip professionals and organizations with the knowledge and skills needed to comply with AML regulations and prevent financial crimes effectively.
As a division of Framedia Inc., a trusted e-learning company founded in 2010, we bring expertise in digital learning to create accessible, engaging, and high-quality AML training programs. Our online courses are designed to fit the busy schedules of professionals, allowing them to learn at their own pace while fulfilling regulatory requirements.
The distribution of AML training is exclusively managed for Framedia by Immersive Learning Systems Inc. (ILSI), a Philippine-based company offering LMS services, owned and operated by Framedia's directors.
Our Courses
We offer a variety of AML training programs suited for different roles and industries:
- AML Fundamentals - Level 1: A beginner-friendly course covering essential AML concepts and regulations.
- AML Comprehensive - Level 2: A deeper dive into AML topics, including AMLC Registration and Reporting Guidelines (ARRG), for compliance professionals.
- AML Advanced - Level 3: Designed for senior officers and managers responsible for AML implementation.
- AML Mastery - Level 4: A comprehensive training program for professionals with key compliance and reporting responsibilities.
- Specialized Modules: Covering industry-specific AML topics such as real estate compliance, casino AML regulations, and detecting forged documents
Why Choose Us?
- Accredited & Recognized: Our courses are AMLC- and PAGCOR-accredited, ensuring compliance with Philippine regulations.
- Flexible Learning: We designed our courses to be 100% online and self-paced for busy professionals.
- Expert-Led Content: Backed by years of experience in AML content development and e-Learning design, we create effective, practical AML modules to meet real-world compliance needs.
- Certification & Compliance: As an AMLC- and PAGCOR-accredited e-Learning provider, we deliver AML certifications that meet regulatory requirements and strengthen both individual and business credentials.
Disclaimer: Neither Framedia nor ILSI are in any way related to the AMLC and its officers and staff, nor are the officers and staff beneficiaries of any fee or payments that Framedia or ILSI may collect as a result of availing the online training facility.