AML/CFT Complete Course - Single User Registration

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
₱2,800.00 for one year