Anti-Money Laundering e-Learning Sales and Customer Service:
General Inquiries Email: inquiries@framedia.phSales & Customer Service:
Email: geraldine.olaguer@framedia.ph
Email: chrissa.mapa@framedia.ph
Contact numbers:
Mobile: +63 917 844 5692 (Globe)
Mobile: +63 918 914 5692 (Smart)
Mobile: +63 918 964 5692 (Smart)
Is your business or company regulated by BSP, SEC, or IC? Are you a designated covered person by the AMLA?
Money remittance companies, Banks, Pawnshops, Jewelry traders, Forex Dealers, Money traders are some of the AMLC Covered persons.
Click here to learn more about covered persons.
The AML Immersive e-learning module series was developed by Framedia in collaboration with AMLC-certified subject matter experts to help AMLA covered persons easily comply with the government-mandated training in a practical and effective way.
In compliance of REPUBLIC ACT NO. 9160 Anti-Money Laundering Act of 2001, as amended