Anti-Money Laundering e-Learning Sales:
Contact numbers: +63916 7737399 (Globe), +63917 844 5692 (Globe), +63918 5916711 (Smart)
Is your business regulated by BSP, SEC, IC, AMLC?
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