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AMLA Fundamental Certification Online Course

Online Training by Framedia Inc.

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The AMLA Fundamental Certification Online 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.

Who should take this course

Covered Persons as specified in the Anti-Money Laundering Act and its amendments
New Staff, Front-Line Staff, New Hires, Refresher, Transferees, Employee-wide training of the Covered Persons mentioned above
Individuals, working professionals and business owners who are looking to understand AML/CFT policies

Outline

Course content: 4 Modules

AML/CFT Key Concepts (50 minutes)
AMLA 2018 IRR: Implementing Rules and Regulations (40 minutes)
AMLA UARR: Updated AML Rules and Regulations - Volume 1 (45 minutes)
AMLA UARR: Updated AML Rules and Regulations - Volume 2 (80 minutes)

What you will learn

What is Money Laundering?
Who are the Covered Persons?
What are the duties and responsibilities of Covered Persons?
What is Terrorist Financing?
Why it is important to have anti-money laundering and counter-terrorism financing training
AML/CFT laws and policies
Money Laundering Activities red flags
The Anti-Money Laundering Council (AMLC) and its authority
Money Laundering and Terrorism Financing Prevention Program (MTPP)
ML/TF offenses, penalties, and sanctions

Special Offer

This course includes:

Interactive e-learning modules
Explainer videos
Review quizzes in the modules and final assessment per module
One-year access
Free content updates within the subscription period
Certificate of completion

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We are the first accredited e-learning provider of the Anti-Money Laundering Council (AMLC) in the Philippines: Accredited No. EP-0001

We are now also an accredited e-learning provider of the Philippine Amusement and Gaming Corporation (PAGCOR).

Through our AML Immersive e-learning modules series, we are very excited to share the e-learning experience for AMLA Covered Persons in need of Anti-Money Laundering Certification Training as an alternative to classroom-based training—all within a digital platform accessible online via any web browsers on desktop and mobile devices. Take your AML online training today and be part of this revolutionary digital learning journey with us!

The distribution of this AML training is managed exclusively for Framedia by Immersive Learning Systems Inc (ILSI). ILSI is a Philippine-based company providing LMS services and is owned and operated by the directors of Framedia.

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