Your Basket

Your cart is empty. Click here to go to the shop.

Category

Authentication

AML/CFT Complete Course - Single User Registration

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:

  1. AMLA: Key Concepts
  2. AMLA: 2018 Implementing Rules and Regulations
  3. AMLA: Guidelines on Digitization of Customer Records
  4. AMLA: Guidelines on Identifying Beneficial Ownership
  5. AMLA: Updated AML Rules and Regulations
  6. AMLA: Money Laundering/Terrorist Financing Risk Assessment System
  7. AMLA: Rules of Procedure in Administrative Cases

Click Here For More Information

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:

  1. AMLA: Key Concepts
  2. AMLA: 2018 Implementing Rules and Regulations
  3. AMLA: Guidelines on Digitization of Customer Records
  4. AMLA: Guidelines on Identifying Beneficial Ownership
  5. AMLA: Updated AML Rules and Regulations
  6. AMLA: Money Laundering/Terrorist Financing Risk Assessment System
  7. AMLA: Rules of Procedure in Administrative Cases

Click Here For More Information

₱2,800.00 for one year
Built on aMember Pro™ membership software
© 2025 - AML Certified Online Training