Financial Crime World

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AML Training Courses Now Accessible Online in Philippines

In a move to cater to the growing demand for anti-money laundering (AML) training, Framedia has launched an online certification program designed specifically for AMLA covered persons in the Philippines.

Convenient and Flexible Learning

The AML Immersive e-learning module series is now available anytime and anywhere, making it easier for busy professionals to comply with the government-mandated training. With this online course, individuals can access all modules at their own pace, without having to travel or wait for scheduled training sessions.

Benefits of Online Training

  • Stress-free sessions
  • Full-year access to all modules
  • Hassle-free certification process
  • Upon completion, download your certificate and take pride in your new AML certification

Who is this online training program designed for?

Is your business or company regulated by BSP, SEC, or IC? Are you a designated covered person by the AMLA? If so, this online training program is designed for you. Covered persons include:

  • Money remittance companies
  • Banks
  • Pawnshops
  • Jewelry traders
  • Forex dealers
  • Money traders

Course Development and Compliance

Framedia collaborated with AMLC-certified subject matter experts to develop the AML Immersive e-learning module series. The course is in compliance with Republic Act No. 9160, as amended, and is designed to help AMLA covered persons easily comply with government-mandated training.

How to Take Advantage of this Online Certification Program

To take advantage of this online certification program, individuals can follow a simple four-step process:

  1. Register
  2. Purchase the course
  3. Take the AML course
  4. Become AML certified

Learn More and Register Now

For more information on covered persons and to learn more about the AML Immersive e-learning module series, visit [insert website URL].