How to Ensure AML Compliance in the Philippines: A Practical Guide


Posted on January 20, 2025





Anti-Money Laundering (AML) compliance is a critical responsibility for businesses in the Philippines, particularly in the financial and real estate sectors. With strict regulations in place, ensuring your team understands and follows the rules is vital to protecting your organization from risks like money laundering and terrorism financing. That’s where AML Certified PH comes in. We offer a range of AML courses tailored to meet the needs of every role in your company, from new hires to senior decision-makers. Let’s explore how these courses can help your team stay compliant and confident.  

“Tailored AML Training for Every Role”

 

Whether you’re handling basic tasks, submitting reports to the Anti-Money Laundering Council (AMLC), or overseeing compliance for your company, AML Certified PH has a course designed for you. 

Level 1: AML Fundamentals 

This 3-hour course is perfect for anyone who needs a solid understanding of AML basics. We cover key concepts, relevant laws, and how to spot red flags. It’s straightforward, practical, and doesn’t require any prior knowledge. Your team will also learn about Know-Your-Customer (KYC) and Customer Due Diligence (CDD) procedures—essential tools for preventing money laundering. Plus, learners get one year of access with free updates, so their knowledge stays current. 

Level 2: AML Comprehensive 

For team members responsible for reporting to the AMLC, this course provides a deeper dive into AML laws and reporting guidelines. It covers counter-terrorism financing, how to identify suspicious activities, and proper registration with AMLC. With practical insights and one-year subscription access, it’s the perfect next step in building AML expertise. 

Level 3: AML Advanced 

Managers and officers with broader responsibilities will find this course extremely valuable. It dives into advanced AML concepts, risk assessments, and managing customer records. Participants also learn how to identify beneficial owners and recognize red flags, ensuring compliance is managed effectively across the organization. 

Level 4: AML Mastery 

Designed for directors and senior officers, this course offers an in-depth look at AML laws, financial sanctions, and terrorism financing prevention. It’s packed with actionable steps for mastering compliance, including modules on KYC, risk management, and transaction reporting. Leaders who take this course will be fully equipped to safeguard their business from AML risks.

AML Compliance in the Philippines

Why AML Certified PH Stands Out

  1. Clear and Practical Content: Courses are designed to be simple, engaging, and easy to follow.
  2. Always Up-to-Date: All courses come with free updates for one year to reflect the latest AMLC regulations and advisories.
  3. Role-Specific Training: From entry-level employees to top executives, there’s a course for everyone in your organization.
  4. Flexible Learning: Courses are accessible online, allowing learners to train at their own pace. 

Compliance Made simple 

Ensuring AML compliance in the Philippines doesn’t have to be overwhelming. With AML Certified PH, you can give your team the tools and confidence to stay ahead of risks and meet regulatory requirements.  Ready to get started? Explore our courses and make AML compliance a breeze for your organization.  Learn more and enroll today! Choose the AML course that fits you or you can also book a quick chat with our team to discuss further and request a demo. 


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