How to Ensure AML Compliance in the Philippines: A Practical Guide
Posted on January 20, 2025

“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.

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