Single User Registration Products
Language: English narration and transcript
Requirements: There are no prerequisites for this course.
This course includes:
- Interactive e-learning modules
- Explainer videos
- Review quiz per module / Assessment per module
- One-year access
- Free content updates within the subscription period
- Certificate of completion
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
This course contains a comprehensive training material to the Anti-Money Laundering Act (AMLA).
E-Certificate Issued Upon Completion
The following topics are included:
- AMLA: Key Concepts
- AMLA: 2018 Implementing Rules and Regulations
- AMLA: Guidelines on Digitization of Customer Records
- AMLA: Guidelines on Identifying Beneficial Ownership
- AMLA: Updated AML Rules and Regulations
- AMLA: Money Laundering/Terrorist Financing Risk Assessment System
- AMLA: Rules of Procedure in Administrative Cases
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
If you are placing a corporate or personal order for the AML/CFT Essentials for Real Estate Module for yourself, this Single Registration is the suitable option for you.
With a Single Registration purchase, you can easily enroll and gain access to the whole course and its four interactive e-learning modules. Once your account is created, you will receive an automated email notification on how to access this AML/CFT course.
IMPORTANT:
This option will not allow you to add more users under your access later. If you plan to add more users from your organization and need to monitor their progress using your account, please choose the Group Registration option.
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.
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.Action taken in the first few hours and days after the discovery of fraud can significantly impact the course and outcome of an investigation. This is why it is vital to recognize the differences between fake identification documents and genuine documentation. Although it is not necessary for you to become a document expert, it is important to know how to recognize suspicious documents and take the necessary steps to avoid accepting unauthorized customers and transactions.
This course will give you the basic 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.
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.
This course contains foundation training material to the Anti-Money Laundering Act (AMLA)
E-Certificate Issued Upon Completion
This course contains the foundation modules of AML/CFT which includes:- AMLA: Key Concepts
- AMLA: 2018 Implementing Rules and Regulations
- AMLA: Updated AML Rules and Regulations