Tag Archive: corporate training

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
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
Why is Measuring Training Success Important in 2021
By measuring training success, you can figure out ways to enhance existing training, craft better ones, and verify whether your training programs have had a lasting impact on your teams and on the business itself.