For a Limited Time only, our Complete AML/CFT Online Course is now 30% Off!

From Php 2,800 (inc. VAT) to Php 1,960 (inc. VAT)

Accredited E-Learning Training by the Anti-Money Laundering Council of the Philippines

Learn about the Anti-Money Laundering Act, recognize its effects on your business and the economy, and understand how to comply with Philippine regulations (digitizing customer records, identifying beneficial ownership, risk rating system, AML policies and regulations) in this engaging and high quality online course.

  • Receive e-Certificate upon completion
  • Convenient access on mobile phone or laptop
  • Engaging and interactive Anti-Money Laundering e-learning experience (videos and activities included)
  • Online banking deposit options, GCASH, ATM Payment, Over-the-Counter Payments available through Dragonpay

Enroll Now to the certified Complete AML/CFT Course

Course Outline:

  1. AML/CFT – 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: AML Risk Rating System
  7. AMLA: Rules of Procedure in Administrative Cases

Course Run Time: 4 Hours (30 mins per Topic, Bookmarking Feature available to bookmark last visited page)

Promo lasts until August 31, 2020

ENROLL NOW for this Limited Time Offer

For corporate bulk enrollment inquiries, e-mail us at

Last modified: Tuesday, 4 August 2020, 9:22 AM