Anti-Money
Laundering
Foundation Course
A comprehensive eLearning program for bank employees covering AML principles, BSP regulatory requirements, and practical compliance skills required under RA 9160 as amended.
ML / TF / PF Overview
Watch the video below. The quiz will unlock once you have completed viewing.
💡 Note: Make sure AML_Module1.mp4 is placed in the same folder as this HTML file.
The seekbar is locked for the first 20% of the video. It unlocks automatically once you reach that point.
The Three Stages of Money Laundering
Watch the video below. The quiz will unlock once you have completed viewing.
💡 Note: Make sure Module_2.mp4 is placed in the same folder as this HTML file.
The seekbar is locked for the first 20% of the video. It unlocks automatically once you reach that point.
Know Your Customer (KYC)
Watch the video below. The quiz will unlock once you have completed viewing.
💡 Note: Make sure Module_3.mp4 is placed in the same folder as this HTML file.
The seekbar is locked for the first 20% of the video. It unlocks automatically once you reach that point.
Know Your Customer (KYC)
Red Flags & STR Filing
Watch the video below. The quiz will unlock once you have completed viewing.
💡 Note: Make sure Module_4.mp4 is placed in the same folder as this HTML file.
The seekbar is locked for the first 20% of the video. It unlocks automatically once you reach that point.
Red Flags & STR Filing
AML Program & Penalties
Watch the video below. The quiz will unlock once you have completed viewing.
💡 Note: Make sure Module_5.mp4 is placed in the same folder as this HTML file.
The seekbar is locked for the first 20% of the video. It unlocks automatically once you reach that point.
AML Program & Penalties
BSP AML Regulatory Framework
Watch the video below. The quiz will unlock once you have completed viewing.
💡 Note: Make sure Module_6.mp4 is placed in the same folder as this HTML file.
The seekbar is locked for the first 20% of the video. It unlocks automatically once you reach that point.
BSP AML Regulatory Framework
Advanced Compliance Topics
Watch the video below. The quiz will unlock once you have completed viewing.
💡 Note: Make sure Module_7.mp4 is placed in the same folder as this HTML file.
The seekbar is locked for the first 20% of the video. It unlocks automatically once you reach that point.
Advanced Compliance Topics
Certificate of Completion
For attending and participating in the onboarding training held in Mezzanine Conference Room dated , entitled
BASIC COURSE ON ANTI-MONEY LAUNDERING &
COMBATING TERRORISM AND PROLIFERATION FINANCING
Awarded to
Your Name Here
Michelle J. Montero
AML Compliance Officer
Lloyd Efren A. Caballero
Chief Compliance Officer
Issued in recognition of successful completion of AML/TF/PF training in compliance with BSP regulations