AML/CFT Casino IRR

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Course overview
Gain practical insight into the AML/CFT responsibilities that help keep casino operations safe, transparent, and compliant. Employees will learn how to recognize suspicious activities, support reporting obligations, and contribute to a stronger culture of integrity within the workplace. Guided by the Casino Implementing Rules and Regulations developed under the Anti-Money Laundering Council and Philippine casino regulators; the training uses relatable workplace situations to strengthen compliance awareness and day-to-day decision-making. 
Certification included
Designed for frontline staff, gaming personnel, supervisors, and compliance teams, this self-paced course features practical examples, interactive activities, and short assessments to reinforce learning. 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: 1 hr 20 min
  • Language: English narration & transcript
  • Format: Self-paced e-learning

Course Modules