Course Objectives:

  1. > Understand how and why the financial crimes of money laundering and terrorism funding take place.
  2. > Understand how these crimes impact the Philippines financial services sector and global financial services.
  3. > Be able to locate and understand the Philippines laws concerning these crimes and their potential impact.
  4. > Be able to locate and understand the International laws concerning these crimes and their potential impact.
  5. > Understand how these laws, in relation to these crimes, impacts upon the work you carry out in terms of KYC procedures and your responsibilities in recognizing and quickly reporting the potential for these financial crimes to your Compliance & Reporting Officer.

Anti-Money Laundering and Counter-Terrorism Financing Course for Business:




Duration – 4 hours


This course focuses on the most current Philippine and International AML-CTF Laws & Regulations for Anti-Money Laundering & Counter-Terrorism Financing training in KYC (Know-Your-Customer) for the awareness of all staff, plus their responsibilities and your businesses responsibilities within the Philippines.

Target Audience:

This course is suitable for anyone who works within the regulated financial sectors of the Philippines – including all businesses where any amounts of illegally obtained cash, property or goods could be bought, sold or exchanged.

Course Overview:

This Anti-Money Laundering (AML) & Counter-Terrorism Financing (CTF) training course is designed to help those who work in regulated financial sectors across the Philippines. It puts in place the necessary Know-Your-Customer (KYC) controls for staff to know how to recognize, react and report financial irregularities in their day-to-day work; and so, help prevent the crimes of money-laundering and terrorism-funding in their businesses.This course aims to introduce and explain the laws that must be taken into account if these serious financial crimes are to be prevented within the Philippines.

Book this Course:

Please contact us to discuss your training requirements so we can deliver a custom solution specific to your needs.