Learn Philippine anti-money laundering law, AMLC rules, customer due diligence, and reporting obligations in this practical, self-paced compliance course.
This course gives compliance officers, bank and remittance staff, casino personnel, real estate professionals, and other covered persons a working knowledge of anti-money laundering law in the Philippines. Across five self-paced modules, you will learn the legal framework built on the Anti-Money Laundering Act and its amendments, who counts as a covered person and what that means for your organization, how to apply customer due diligence and a risk-based approach, how to file covered transaction and suspicious transaction reports with the Anti-Money Laundering Council, and how terrorism financing controls and the Financial Action Task Force process fit into the bigger picture. Each module combines clear explanations with worked examples, real-world case studies grounded in Philippine practice, and practice exercises, followed by a quiz. A final assessment and certificate of completion cap the course. Built for compliance officers, frontline staff at covered institutions, and anyone responsible for AML compliance in the Philippines.
