AML Advanced - Level 3

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Course overview
Expand your AML/CFT expertise by exploring advanced compliance practices, risk management concepts, and regulatory expectations relevant to modern organizations. Professionals handling compliance and governance functions will gain deeper awareness of controls that support stronger risk management and operational accountability. Aligned with guidance from the Anti-Money Laundering Council and the Bangko Sentral ng Pilipinas, the course discusses beneficial ownership, digital recordkeeping, administrative procedures, and MRAS through practical workplace applications. 
Certification included
This self-paced online training is designed for compliance officers, risk personnel, supervisors, and employees with advanced AML/CFT responsibilities. Through practical discussions, interactive lessons, and scenario-based activities, learners will strengthen their understanding of regulatory compliance, risk assessment, and governance expectations. 

For a complete list of Covered Persons under the AMLA, click here.
Details
  • Course Duration: 5 hrs
  • Language: English narration & transcript
  • Format: Self-paced e-learning

Course Modules