AML/CFT Complete Course
This is the full AMLA training course with all of the modules required by AMLC for you to be certified as compliant with the regulations. It contains 7 modules and should take approximately 4-5 hours to complete. The certificate is valid for 12 months
AML/CFT Foundation Course
This is a minimum requirement for compliance with AMLC regulations, and is suitable for people who have received training prior to 2020. It contains three core modules. The certificate is valid for 12 months
AML/CFT Essentials for Real Estate Module
This course provides the fundamental AML/CFT concepts, helping Real estate professionals conduct safe transactions. Upon completion, learners will have met AMLC’s minimum compliance requirement, and have a certificate valid for one year.
Detecting Forged IDs and Documents (DFID) Module
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.
AML/CFT Casino IRR Module
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.