AMLA Essentials for Real Estate Module by Framedia Inc. - SpeedyCourse Philippines
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The AMLA 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 module's objective is to provide essential knowledge to Covered Persons regarding the key components of the Anti-Money Laundering Act (AMLA). Additionally, the module 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 module

  • Real Estate Developers
  • Real Estate Brokers
  • Covered Persons as specified in the Anti-Money Laundering Act and its amendments
  • Employees of the Covered Persons mentioned above
  • Individuals, working professionals and business owners who are looking to understand AML/CFT policies related to real estate industry


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
  • ML/TF Schemes in Real Estate transactions

Special Offer

This module includes:

  • Interactive e-learning module
  • Explainer videos
  • Review quizzes and final assessment
  • 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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