AML Mastery - Level 4

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Course overview
Advance your AML/CFT capabilities through comprehensive training that combines regulatory knowledge, reporting practices, and risk-based compliance approaches. Learners will build stronger confidence in handling compliance responsibilities while supporting a more proactive compliance culture within their organization. Covering both foundational and advanced topics, the program includes AMLA regulations, MRAS, beneficial ownership, ARRG, GoTRACS, and other key guidelines issued by the Anti-Money Laundering Council and the Bangko Sentral ng Pilipinas. 
Certification included
This self-paced online training is ideal for compliance officers, AML teams, supervisors, auditors, and personnel with significant compliance and reporting responsibilities. Interactive lessons, practical scenarios, and knowledge assessments help learners strengthen regulatory understanding, reporting readiness, and risk-based compliance practices. A certificate of completion will be issued at the end of the course.  

For a complete list of Covered Persons under the AMLA, click here.
Details
  • Course Duration: 5 hrs 45 min
  • Language: English narration & transcript
  • Format: Self-paced e-learning

Course Modules