2021 New Version Release: Complete Course

Introducing AML/CFT Complete Course Version 2021.05!



The latest, most up-to-date AML/CFT Foundation Course suitable for ALL AML Covered Persons is now available online at aml.cerified.ph.

Learn more about the Foundation Course and the Complete Course through our comparison chart below:


Module Title

Foundation Course

(AMLA Basics)

Complete Course

1. AML/CFT – Key Concepts

✔

✔

2. AMLA: 2018 Implementing Rules and Regulations

✔

✔

3. AMLA: Guidelines on Digitization of Customer Records

 

✔

4. AMLA: Guidelines for Identifying Beneficial Ownership

 

✔

5. AMLA: Updated AML Rules and Regulations (Vol. 1 & 2)

✔

✔

6. AMLA: AML Risk Rating System

 

✔

7. AMLA: Rules of Procedure in Administrative Cases

 

✔

2021 New Version Update

  • AMLC Regulatory Issuances (ARI) A, B, C No. 1 to 5, Series of 2020 
  • Targeted Financial Transactions (Targeted Asset Freeze and Prohibition against Dealing)
  • AMLC Resolution Nos. TF-25 and 26, Series of 2020 (Freeze order to implement TFS against those under the UNSC Consolidated List)
  • The Anti-Terror Act of 2020
  • The amended RA 11521 signed last January 2021

  • AMLC Regulatory Issuances (ARI) A, B, C No. 1 to 5, Series of 2020 
  • Targeted Financial Transactions (Targeted Asset Freeze and Prohibition against Dealing)
  • AMLC Resolution Nos. TF-25 and 26, Series of 2020 (Freeze order to implement TFS against those under the UNSC Consolidated List)
  • The Anti-Terror Act of 2020
  • Money Laundering (ML)/Terrorist Financing (TF) Risk Assessment System (MRAS) – Four-point rating scale
  • The amended RA 11521 signed last January 2021

Recommended For:

New Staff, Front-Line Staff

Compliance Office Staff, Internal Audit Staff, Officers, Senior Management, Directors, Stockholders

Inclusions:

  • Receive e-Certificate upon completion

  • Convenient access on mobile phone or laptop

  • Engaging and interactive Anti-Money Laundering e-learning experience (videos and activities included)

  • Online banking deposit options, GCASH, ATM Payment, Over-the-Counter Payments available through Dragonpay

Knowing the most recent and crucial AMLA amendments can protect you, your team, and your business from suspicious, fraudulent money laundering activities. Stay informed and enroll today: https://bit.ly/Enroll_CompleteCourse2021

For further inquiries or corporate/bulk enrollment, reach us through:

Email: inquiries@framedia-inc.com

Mobile: Globe (639) 16-773-7399 | Smart (639) 18-591-6711

*We are an accredited AMLC e-learning provider with accreditation no. EP-0001: http://bit.ly/Framedia_AMLCAccredited

Last modified: Monday, 24 May 2021, 4:08 PM