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.
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.
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.