Description

The AML/CFT Complete Course presents a comprehensive approach to the advanced concepts and key information of the AMLA (including its related amendments and laws) that will enable any individual—particularly, AMLA-Covered Persons who are required by the AMLC to take this course and who are at high-risk exposure to potential money laundering and terrorist financing crimes—to protect themselves and their businesses.

The course's objective is to provide essential knowledge to Covered Persons regarding the key components of the Anti-Money Laundering Act (AMLA). Additionally, the course briefly covers certain aspects of the Terrorism Financing Prevention and Suppression Act (TFPSA), the Anti-Terrorism Act (ATA), and the amendments made to AMLA.

The first module of the course focuses on defining Money Laundering and identifying the duties and responsibilities of Covered Persons according to AMLA. It also covers the concept of Terrorist Financing and emphasizes the importance of continuous AML/CFT training. The course provides an overview of the laws and policies related to AML/CFT and introduces learners to the AMLC as the authority for submitting CTRs/STRs.

Another significant topic addressed in the course is the implementation of AML Know-Your-Customer (KYC) Procedures and Customer Due Diligence (CDD) to prevent illicit activities for both businesses and professionals.

The course also extensively covers topics such as developing skills in identifying Beneficial Owners, recognizing ML/TF red flags, conducting risk assessment, managing digital customer records, and maintaining proper record keeping. And, the course also tackles the crucial topic of ML/TF offenses and their corresponding penalties and sanctions.

Learners can complete this course in approximately five hours, including learning checks and the final exam, with no prerequisites required.

Enrolling in the course grants learners access to all modules for a full year, along with free content updates throughout the subscription period to reflect amendments to the law and issuances from the AMLC.

What the learners say about this course:

⭐⭐⭐⭐⭐"Well-crafted course, its flexibility is very helpful to us Real Estate Brokers. Keep up the good work!"
- Raquel A.

⭐⭐⭐⭐⭐"Topics considered were very helpful in determining money laundering schemes. Easily understandable for any person or entity encountering a scenario of laundering money."
- Armando A.

⭐⭐⭐⭐⭐"It was a very positive experience having this module. I have learned a lot from this experience. Hoping to gain more knowledge in future e-learning modules."
- Jundel A.

⭐⭐⭐⭐⭐"Good for people who really want to learn the fundamentals of AML world and banking."
- Raymond B.

⭐⭐⭐⭐⭐"The exam was detailed and easily understandable. It was the best avenue for me to further enhance my AML knowledge."
- Gerard B. 

⭐⭐⭐⭐⭐"This AML course by Framedia is an exceptional course that will really equip you with the necessary knowledge regarding AML. I highly recommend this course especially to those who are very busy and have no time to attend face-to-face trainings. Everything was executed perfectly."
- Irene C.

⭐⭐⭐⭐⭐"This course was well researched, very succinct and easy to understand. The visual is not irritating to the eyes, as well as the narrators. All in all, it was a very informative course."
- Ken C.

⭐⭐⭐⭐⭐"This short course has helped me to learn more about AML and how to be more careful with regards to financial matters within my workplace."
- Dan E.

⭐⭐⭐⭐⭐"I believe this learning contributed greatly to my understanding of AMLC and hopefully, the purpose of preventing ML/TF/PF related crimes will be realized with the strict implementation of the AMLA."
- Zenaida F.

⭐⭐⭐⭐⭐"The content provided by AMLC immersive e-learning was really great and understandable materials that could be followed by both beginners in the finance industry and those who just need a refresher. I love the idea that the series being self-paced so you can take the course in your own time."
- Therese F.

⭐⭐⭐⭐⭐"I could proceed at my own level of comprehension at my own pace. Good job with the right level of details and supporting materials."
- Daniel L.

⭐⭐⭐⭐⭐"Visual aid through animation with accompanying voice-over and an interactive interface can help strongly capture the audience’s focus and therefore promote better learning."
- Ericson M.

⭐⭐⭐⭐⭐"I just want to commend for being client-friendly operating system, that even the less technical person can follow thoroughly the instructions. Another thing is that the lectures or the presentations are not boring because of some innovative display of caricatures or pictures that somehow give life to what you are reading."
- Irene M.

⭐⭐⭐⭐⭐"It was a good initiative and time-saving."
- Anwaar M.

Description

The AML/CFT Foundation Course presents a fundamental approach to the key concepts and information of the AMLA (including its related amendments and laws) that will enable any individual—particularly, AMLA-Covered Persons who are required by the AMLC to take this course—to protect themselves and their businesses from potential money laundering and terrorist financing crimes.

The course's objective is to provide essential knowledge to Covered Persons regarding the key components of the Anti-Money Laundering Act (AMLA). Additionally, the course briefly covers certain aspects of the Terrorism Financing Prevention and Suppression Act (TFPSA), the Anti-Terrorism Act (ATA), and the amendments made to AMLA.

The first module of the course focuses on defining Money Laundering and identifying the duties and responsibilities of Covered Persons according to AMLA. It also covers the concept of Terrorist Financing and emphasizes the importance of continuous AML/CFT training. The course provides an overview of the laws and policies related to AML/CFT and introduces learners to the AMLC as the authority for submitting CTRs/STRs.

Another significant topic addressed in the course is the implementation of AML Know-Your-Customer (KYC) Procedures and Customer Due Diligence (CDD) to prevent illicit activities for both businesses and professionals.

And, finally, the course also tackles the crucial topic of ML/TF offenses and their corresponding penalties and sanctions.

Learners can complete this course in approximately three hours, including learning checks and the final exam, with no prerequisites required.

Enrolling in the course grants learners access to all modules for a full year, along with free content updates throughout the subscription period to reflect amendments to the law and issuances from the AMLC.

What the learners say about this course:

⭐⭐⭐⭐⭐"Very informative and knowledgeable that we could use importantly in our role in our career."
- Kevin A.

⭐⭐⭐⭐⭐"The e-learning module is very informative and easy to understand. The narration helps the participant to understand easily."
- Ma. Jessica B.

⭐⭐⭐⭐⭐"The arrangement of the module was great and was easy to understand and enjoyable to watch."
- Jessica B.

⭐⭐⭐⭐"It is very convenient."
- Jenalyn C.

⭐⭐⭐⭐⭐"The narration made it easier for me to go through the course. The overall visual presentation was designed to let the users enjoy the module while learning."
- Jemimah C. 

⭐⭐⭐⭐"Good investment of knowledge."
- John E.

⭐⭐⭐⭐⭐"This is a very helpful information to help our law in identifying criminal activities and have the proper authorities investigate such terrorism acts."
- William F.

⭐⭐⭐⭐"Course is appropriate to us and help us to know more about ML/TF."
- Emmee F.

⭐⭐⭐⭐"I like how the module was presented, easy to learn and navigate."
- Carmell G.

⭐⭐⭐⭐"It is easy to understand as illustrations are given."
- Telijah L.

⭐⭐⭐⭐⭐"The amla exam always refreshes my memory on the important things to remember in the fintech space"
- Ma. Rhijean S.

⭐⭐⭐⭐"The content is very comprehensive, and the narration is clear."
- Michelle T.

⭐⭐⭐⭐"It’s a good, thorough documentation. very informative."
- Christine V.

⭐⭐⭐⭐⭐"Love the deck and the narration."
- Crishel Y.

⭐⭐⭐⭐"This material is very convenient and informative. Thank you."
- Mengyuan Z.

Description

The Casino Implementing Rules and Regulations (CIRR) Module presents AML/CFT information from AMLA (its amendments, and other related laws) specifically applicable to the Casino industry.

his module educates the learner on how to recognize when money laundering is taking place, their role and responsibilities as a covered person, the necessary steps to prevent money laundering from occurring, and their obligations under the law.

The module includes Risk management practices tailored for the casino industry and legal requirements that casinos should comply with. Other topics feature the most relevant AML/CFT concepts such as Implementation of MTPP and the suggested contents of the MTPP, Customer Identification Process and Customer Due Diligence, Identification of Beneficial Owners, Prohibited Transactions, Politically Exposed Persons, Record keeping, Enrolment to AMLC’s Reporting System, and Covered and Suspicious Transaction Reporting.

There are no prerequisites for this course, which can be finished in 1 hour (including learning checks and the final exam).

This module is best taken with AML/CFT Foundation Course.

Subscription gives the learner access to the modules for a full year. During the subscription period, learners will have free access to updates to this module.

Description

The Detecting Forged ID and Documents Module is a separate module designed to complement AML/CFT Complete and Foundation Courses with vital information to develop skills on detecting fraudulent identification cards and documents. This is to help further strengthen the capabilities of individuals—particularly all Covered Persons—in preventing money laundering and terrorist financing through effective verification measures.

Aside from providing key information on how to detect forged IDs and documents, through the module learners will also be able to thoroughly assess the quality and strength of their current verification process.

The module opens to the discussion on the differences between Identity Theft and Identity Fraud, and proceeds with the legal definition of an “Original document”.

Also included in this module are topics on Authentication and proving the genuineness of handwriting or signature, which are important skills in detecting fraud. Here, the learner will also know the differences between Forged and Falsified documents.

In this module, learners can also expect discussions on how to determine if a Covered Person can identify and verify the identities of persons, authenticity, due execution, storing information, and performing Risk Assessment (Customer Due Diligence), all of which can guide the learners in assessing their current capabilities in dealing with identification and document fraud.

This course has no prerequisites, which can be finished in 1 hour and 20 minutes (including learning checks and the final exam).

This module is best taken with the AML/CFT Foundation Course and AML/CFT Complete Course.

Subscription gives the learner access to the module for a full year. Learners will have free access to updates to this module during the entire subscription period.

What the learners say about this course:

⭐⭐⭐⭐⭐"The visual presentation was well-organized, making it easier for the user to understand the lessons. The visual design is user-friendly. It was easy to navigate throughout the whole course."
- Jemimah C.

⭐⭐⭐⭐⭐"Strength: Being Digitalized in the learning module. It’s good to have this kind of e-learning material that can help to educate people on Detecting Forged IDs and Documents."
- Romeo G.

⭐⭐⭐⭐⭐"Strength: Clear and concise presented information. This e-learning is packed with the necessary information needed for me to gain new learning regarding DFID in a short period."
- Richelle G.

⭐⭐⭐⭐"It’s very informative and clear."
- Cecille J.

⭐⭐⭐⭐⭐"Satisfied and very informative!"
- John N.

⭐⭐⭐⭐⭐"Satisfied in every topic explanation."
- Jovelyn N.

⭐⭐⭐⭐"Slides are informative."
- Jonald Q.

⭐⭐⭐⭐⭐"The tests are comprehensive and easy to understand. Very satisfied, well-informative, and reliable."
- Rex R.

Description

The AML/CFT Essentials for Real Estate Module presents AML/CFT information from AMLA (its amendments, and other related laws) and AMLC specifically applicable to the Real Estate industry that will enable covered persons to protect themselves and their businesses from potential money laundering and terrorist financing crimes.

The course's objective is to provide essential knowledge to Covered Persons regarding the key components of the Anti-Money Laundering Act (AMLA). Additionally, the course briefly covers certain aspects of the Terrorism Financing Prevention and Suppression Act (TFPSA), the Anti-Terrorism Act (ATA), and the amendments made to AMLA.

The first module of the course focuses on defining Money Laundering and identifying the duties and responsibilities of Covered Persons according to AMLA. It also covers the concept of Terrorist Financing and emphasizes the importance of continuous AML/CFT training. The course provides an overview of the laws and policies related to AML/CFT and introduces learners to the AMLC as the authority for submitting CTRs/STRs.

Another significant topic addressed in the course is the implementation of AML Know-Your-Customer (KYC) Procedures and Customer Due Diligence (CDD) to prevent illicit activities for both businesses and professionals.

The course also extensively covers topics such as developing skills in identifying Beneficial Owners, recognizing ML/TF red flags, conducting risk assessment, managing digital customer records, and maintaining proper record keeping. And finally, the course also tackles the crucial topic of ML/TF offenses and their corresponding penalties and sanctions.

Learners can complete this course in a little more than 3 hours, including learning checks and the final exam, with no prerequisites required.

Enrolling in the course grants learners access to all modules for a full year, along with free content updates throughout the subscription period to reflect amendments to the law and issuances from the AMLC.