Categories for Portfolio

Bank Safety Module

Compliance Module Open Demo Our client has been closely monitoring the training behaviors of incoming new-employees, mostly consisting of fresh graduates, and have decided to append their current training practices to be more engaging and effective for the increasing volume of Millennials in the workforce. We developed a series of e-Learning modules that includes gamification and microlearning to align with ...
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March 25, 2018 / Portfolio

The Art of Japanese Management

Compliance Module Open Demo In the 7S for BetterBanking e-Learning Module, we included gamified knowledge checks to encourage the learner to practice what they’ve learned in the previous sections. Our Tasks: Storyboarding and Script Writing. Graphic Design and Animation. Module Development. Voice Over ...
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March 25, 2018 / Portfolio

Quick Reference Guides

Quick Reference GuidesDownload Sample QRG We also design Quick Reference Guides for Instructor Lead Training efforts to encourage a seamless design and learning experience with all training materials from printed guides, powerpoint, and e-learning modules ...
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March 25, 2018 / Portfolio

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Anti-Money Laundering Act (AMLA) Online Compliance Certification Course 2024 Updates are here!

The Anti-Money Laundering Council (AMLC) made several amendments to its AML Guidelines and the implementation of a national strategy to combat money laundering to strengthen compliance.

As part of its continuing efforts to tighten the Philippines’ anti-money laundering (AML) and combating the financing of terrorism (CFT) regime, the AMLC has released crucial updates to its guidelines, while the Office of the President has issued a compelling order for all government agencies, with the cooperation of the private sector, to prioritize the urgent implementation of the National Anti-Money Laundering, Counter-Terrorism Financing, and Counter-Proliferation Financing Strategy (NACS).

**Important AMLA Online Compliance Course update ALL Covered Person must know:

The strict and immediate implementation of National Anti-Money Laundering, Counter-Terrorism Financing, and Counter Proliferation Financing Strategy (NACS).
AMLC's reminder to Covered Persons when dealing with “transactors”.
AMLC's advisory to all Covered Persons when doing business with customers who are Designated Non-Financial Businesses and Professions (DNFBPs).
AMLC's statement on the adoption of the Code of Professional Responsibility and Accountability (CPRA) specific to lawyers.
The importance of understanding a customer's purpose for a relationship (DPR).

These actions mark a significant step towards exiting the Financial Action Task Force (FATF) Grey List and fortifying the Philippines’ overall AML/CFT framework.

To know more about our Compliance Courses, reach out to our Anti-Money Laundering Sales and Customer Service:

Email: geraldine.olaguer@framedia.ph

Email: chrissa.mapa@framedia.ph

Mobile: (Smart) +639189145692 | (Smart) +639189645692

*We are an accredited AMLC e-learning provider with accreditation no. EP-0001: https://bit.ly/Framedia_AMLC_Accreditation

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