Tag Archive: aml certification

AMLC Certificate of Registration for Real Estate Professionals in the Philippines: A Guide

Did you know that real estate professionals in the Philippines need an AMLC Certificate of Registration (COR) to comply with banking and anti-money laundering regulations? Without it, banks may delay or reject your transactions. Learn the registration process, required documents, and how to complete your AML training online to comply with banking and AML regulations…. View Article Read more

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

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…. View Article Read more

Framedia continues to lead the digital learning innovation in PH

Continuously mitigating credit risk and fraud in operational processes and systems has become a prevailing problem for the financial sector. As businesses deal with the aftermath of the lockdown, lenders may expect a surge in working capital loan requests from entrepreneurs hoping to recover from these trying times. Covering more than the Financial Sector, The… View Article Read more

Leveraging Technology for Compliance

Technology has been one of the many reasons why we are now living in a fast-paced and ever-changing world. There are a lot of innovations and advancements that mostly benefit us and let us do things easier and more quickly. Organizations and companies also take advantage of technological advancements in achieving their goals and delivering… View Article Read more