AMLA - ANTI MONEY LAUNDERING ACT OF 2001 TRAINING MODULE

[@mymoringatv3039]

Yes, dapat knowledgeable ang mga agents sa AMLA kase sila yung naka front in behalf of the institution...

[@NapTuangco-wu2dp]

Saan pwede mag I quire about AMLA saan Ang office ng AMLA at sino mag facilitate sa training tungkolsa AMLA?

[@TheFliersTV]

Ang AMLA po ay isang batas. Ang nagngangasiwa nito ay a AMLC sa pangunguna ng Central Bank Governor, Insurance Commisdion head at SEC head. Ang training po ay mandatory na ginagawa at piina-facilitatte dapat ng kompanyang kinabibilangan nyo with their Compliance Departmeent

[@juanjicaicojustado3032]

San po pwedeng kumuha ng AMLA CERTIFICATE OF COMPLETION?

[@TheFliersTV]

Kung agent po kayo, sa ating supervisor po hihingi ng AMLA certificate

[@asiastopbet3025]

Sir, ang amla ba ay 500k above transaction on a one bank? Or 500k above transaction in total on multiple banks? (One day transaction) need answer pls

[@TheFliersTV]

Yes po.. that is any amount transacted in a bank kung suspicious. And more than 500K transaction within a bank in a single day transaction.