AML Training Courses Now Available in the Philippines
Introducing the Anti-Money Laundering Foundation Course
The Anti-Money Laundering (AML) Foundation Course is now available for training in the Philippines, providing individuals with the essential knowledge to protect themselves and their businesses from money laundering and terrorist financing crimes.
What You’ll Learn
- The course covers four modules that delve into key concepts and information related to AMLA, including its amendments and laws.
- The course can be completed in approximately three hours and is designed for AMLA-Covered Persons who are required by the Anti-Money Laundering Council (AMLC) to take this training.
Modules
Module 1: Defining Money Laundering and Identifying Duties
- Learn about the definition of money laundering
- Understand the duties and responsibilities of Covered Persons according to AMLA
- Discover the concept of terrorist financing and its importance in AML/CFT compliance
Module 2: Implementing AML/KYC Procedures and Customer Due Diligence (CDD)
- Learn how to implement AML Know-Your-Customer (KYC) procedures
- Understand the importance of Customer Due Diligence (CDD) in preventing illicit activities
- Discover the penalties and sanctions for money laundering/terrorist financing offenses
Course Benefits
- Access all modules for a full year
- Free content updates throughout the subscription period to reflect amendments to the law and issuances from the AMLC
- Improved playback speed, new topic overview slides, additional Financial Action Task Force (FATF) content, and deep dive definitions of key terms and concepts related to AML/CFT compliance
Course Updates
The latest version of the course has been updated with new features that enhance learning. These include:
- Improved playback speed
- New topic overview slides
- Additional FATF content
- Deep dive definitions of key terms and concepts related to AML/CFT compliance
What’s Covered
The AML Foundation Course provides essential knowledge to Covered Persons regarding the key components of Anti-Money Laundering Act (AMLA). The course also briefly covers certain aspects of:
- Terrorism Financing Prevention and Suppression Act (TFPSA)
- Anti-Terrorism Act (ATA)
- Amendments made to AMLA
Enroll Now
The AML Foundation Course is now available for training in the Philippines, providing individuals with a fundamental approach to key concepts and information related to AML/CFT compliance. Enroll today and gain the knowledge you need to protect yourself and your business from money laundering and terrorist financing crimes.