This is exclusive offer for AML Foundation course and Detecting Forged IDs and Documents course.₱2,430.00 for one year
This package includes:
✓Multiple user account
✓8 AMLA-based e-learning modules
✓Certificate of Completion
✓Latest version 2023.07
✓Final assessment per module
✓Email notification features for registered users
✓Completion and compliance report
₱2,800 per user per yearQuantity
This package includes:
✓Single user account
✓8 AMLA-based e-learning modules
✓Certificate of Completion
✓Latest version 2023.07
✓Final assessment per module
✓Email notification features for registered users
✓Completion and compliance report
₱2,800.00 for one year
This package includes:
✓Multiple user account
✓One AMLA-based interactive e-learning module
✓Certificate of Completion
✓One-year Access
✓Final assessment per module
✓Email notification features for registered users
✓Completion and compliance report
₱500.00 for one yearQuantity
This package includes:
✓Single user account
✓One AMLA-based e-learning modules
✓Certificate of Completion
✓One-year Access
✓Final assessment per module
✓Email notification features for registered users
✓User activity progress overview
₱500.00 for one year
If you are ordering on behalf of your organization and need to enroll multiple users into a course.
With the multi-user version, you are buying licenses to distribute among your team. When you log in, you will be able to manage the licenses yourself, creating users one by one, or by using a spreadsheet to upload the details for all the required accounts.
Your users will be notified automatically when you create their accounts, and will be able to log in and undertake the Casino Implementing Rules & Regulations course.
₱1000.00 per user per yearQuantity
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.
₱1,000.00 for one year
The discovery of fraud can significantly impact the course and outcome of an investigation. In this overview course, you will discover the 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.₱1200 per user per yearQuantity
The discovery of fraud can significantly impact the course and outcome of an investigation. In this overview course, you will discover the 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.₱1,200.00 for one year
Choose this if you are an individual purchasing a course for yourself only. You will get the full AML course and all the modules. Upon successfully completing the course, you will gain your accredited certificate.
₱1,500.00 for one year
