Pinnacle Online Actual Video Lesson (RFBT AMLA)

[@rachelleannobusan4200]

This was literally the most comprehensive video lecture I've ever watched. AMLA made easy. Thank you so much, Atty. Jay! Such a natural educator 👏🏻

[@andrewmiguelsantos1716]

Lupet ni attorney. Sana all ganyan professor sa RFBT subjects.

[@jessamaemartirez3635]

I’m a Bank Employee under Management Training. Super helpful to para sa Oral Revalida ko sa AMLA. Binasa ko yung IRR ng AMLA pero mas naliwanagan ako sa explanation mo, Atty!

[@koyaaj3220]

Anong bank po kayu?

[@rmvaldon6253]

Grabe eto! nasa youtube na nakikita ang mga info na hindi lahat naituturo sa school

[@rowellagustin3892]

Great explanation. Truly a teacher by heart. Way to go.

[@arribadiva6823]

Very well said. Thank you Atty. mas malinaw at naiintindihan na namin ang ibig sabihin ng Anti-Money Laundering Act.👏

[@rodvalderama9350]

Napaka Smooth naman nito. God Speed Atty., Tinatapos ko nalang lahat ng ads kahit 1min para makabawi :) Thanks Teacher!

[@missthing4597]

Pogi ni atty! Thank you po. Learned a lot from this. Mas naliwanagan ako char!

[@RodelynHernandezOmillano]

Thank u so much for explanation po Ang linaw ng explanation niyo sir ❤ Tinapos q hanggang dulo hehe Salamats

[@erlzkieonage6054]

Ang galing grabeh. Iba talaga. Madaling maintindihan.

[@squallleonheart150]

I'll be working as a bank's compliance and control officer so this is very helpful.

[@ningningwonderpets4773]

Galing niyo po magturo, very comprehensive and easy to grasp po sa whole concept ng AMLA. Thank you po!

[@florenciafausto3503]

Salamat po atty. dahil di po ako nahirapan sa aming discussion namin ngayon.

[@karengaton5156]

Revised corporation code po please, especially technique for voting reqs. Thank you! Super clear po ng explanations, Atty. ❤️

[@asdfghjkllee9487]

Wow!! Mind blown!! I'm not interested by law kasi ayoko ng sauluhin pero by watching it you would be interested and concern. You really explain it well po

[@NorjanaSaumay]

Very clear discussion po. Thank you so much! It helped me a lot to understand AMLA.

[@RiTRidinginTandem]

Galing! :) Pinanood ko buong video hehehehe

[@keiiimendez6841]

Very simple at clear na discussion po!😇 Thank you, attorney!💗💗💗

[@ewTV05]

woah, AMLA made easy... thanks po Torney!!!. sooo helpful!

[@gabrieladelacruz9182]

WOWWWW!!!! Sobrang understandable and comprehensible po ng lecture! Thank you!!!

[@johnpaulaguilar1878]

Thanks atty! Dami ko natutunan 👏

[@gmjarabejoii9675]

Thank you so much Atty. Great explation po. 😄

[@marsonaguyen9292]

❤ ang husay niyo po magpaliwanag.

[@user-ov4dw3yr5d]

Galing mag explain. Thank you very much po Atty.

[@villanuevajennelyn9395]

Thank you po Atty!! Super easy to comprehend po. After watching this mas naintindihan ko po yung nasa modules. Requesting RA 8792 ECommerce Act of 2000 po sanaa. Please. Again THANK YOUUUUUU!!!

[@cherrycatapang4624]

Sobrang clear explanation thank you po sir.

[@darlynsteljoycesaturno5135]

Sobrang clear ng explanations, Sir. Thank you po 😊

[@jellyrymoran6520]

A true educator! Thank you, attorney!

[@LENA-by7id]

Thank you po! Your team is a big help to aspiring CPAs :)

[@mariajoselynrey6168]

Thank you so much po atty. 💖👍

[@msrisefilm]

di ako inantok!!! THANK U POO ❤️

[@ernestchoi7891]

Ang galing nyo po. ❤

[@kaylamariepunzalan7180]

Ang galinggg! Thank you pooo!! :)))))

[@steth6017]

Thank you Attorney!! this is the clear lesson ever about AMLA..🔥🌊🚨

[@GionelLitana]

galing nyo po mag turo very catchy

[@queeniejanetulio1370]

Thank you po Sana po more videos pa to come. God bless po❤️

[@maritesmendozacalaycay4492]

Salamat Atty. very helpful,

[@ronniefernandez7809]

Thank you Atty. Big help po!

[@jwboaz19]

Thank you so much Attorney. Very clear explanations ❤️

[@biancautana1268]

Thank you so much, atty! Super helpful discussion.

[@irmat561]

Thanks Atty., the best video that I saw from you tube. More power to you 🤗😎😀

[@mytravelvlog4593]

hayop ka attorney ang galing mo,,,one of the best discourse about a topic

[@moriislife3565]

I applied for a promotional role as an AML Investigator for a US company here in the Philippines. I have a degree in Banking pero to be honest nakalimutan ko na to. So, super thankful ako sa discussion na ‘to. Pag na-promote ako, babalikan ko tong video na ‘to. 🤞🤞

[@badongjunior1261]

Thank you po Atty Jay Baydaway

[@claudinebertuldes2532]

Thank you so much, attyyyyy! 🤍💜

[@lezieldioquino5743]

Ang galing po Atty 🥰

[@jotohz]

Maraming salamat attorney :-)

[@griddy4661]

ATTORNEY ANG GALING NG FLOW GRABE EXPLANATION

[@kalexi995]

Mahusay! #NextVideoNa 🙏🏼👍🏻🙌

[@ramaaronbucad9769]

APAKA LAKAS po ATTY! SALAMAT PO.

[@skycharm3545]

salamat sir ang galing dami kong natutunan

[@francisaquipel]

Thank you po Atty!

[@carylkapezabala8218]

This is very helpful po.. Thank you😊

[@arieltagnipez7309]

Thank you attorney.. galing naman

[@arieltagnipez7309]

Sana sir may lecture din sa FRIA, Insolvency Law, competition Act, Securities Act, PDIC ..mas malinaw pag ikaw ang mag lecture... sana sir.

[@hellocuppu]

OMG this vid really helps me a lot, thank you so much atty.! God Bless

[@izaafamellahsantican8718]

Ang galing nyo po magdiscuss.

[@ljqtaf]

Thank you po big help ito 😊

[@angelikabael7192]

Atty. ang galing mo naman po.

[@jemuelcarlos8737]

Thank you Atty.!

[@catherineorias565]

thankyou po sa information💖

[@lagimmediafiles6478]

Ayos buti nakita ko itong Channel na ito...

[@sapphirefire9831]

Galing ni atty!!!

[@3225451247260]

A high government official has been proven as one of those who were responsible for the loss of a particular agency's P20 billion funds. His latest SALN shows that his total net worth is only P1,000,000 but upon further investigation, he owns many properties within and without the Philippines. Question: Under the Anti-money Laundering Act, can the government foreclose the properties of the said official? Thanks for answering in advance.

[@joytotheworld1099]

Thank you po Atty.

[@TheGoodLife_OnlineTVShow]

Question po paano po kung yung friend ko is biglang nag karoon ng amla record sa bank na wala siya ang idea ?

[@rizzaancheta1864]

Galing ❤️

[@enselindong]

Thankyou sir💙 God bless!

[@abigailmateo611]

ANG GALING NIYO PO!!!

[@kirstinemamburam3521]

Thank you Atty.

[@ziggyadam7000]

Boss pano kung galing ng crypto ung pera ko na mahigit 1B pano ko papasok sa banko na di ako makakasuhan?

[@roelgregorio2904]

Accurate, brief and concise

[@ellemenop844]

Superb teaching 💛

[@antoncruz9759]

Very helpful po...thank you so much

[@elmmer3992]

A company/person deposited a money in my bank account amounting to Php400,000, am I violating the AMLA?

[@celestinecarcellar8125]

The best.

[@arceljoyfabillar9041]

THANKYOU SIR😊

[@abuh.dahdah]

since uso ang crypto games (play to earn) paano sila nakakaiwas sa AMLA? since madami sakanila na 6digits ang kita buwan buwan.

[@shiellamaeapuya1543]

thank you so much po atty

[@louisfrancisco48]

nakakabother yung electric fan or ulan ba yun na tunog

[@saitvbudol]

pede po mag tanong ano po ang Deviation from Profile thanks po

[@axelgo9926]

Great explanation po Atty. pero ang ingay ng background 😭

[@irisgracegilo4254]

Sir How about po someones send me a package from other country and he Put the money inside the box ,sa package po..Then someone call me na Money Laundering po daw yon kasi po bawal po daw sa ating bansa na magpapapasok nang pera dito sa ating bansa..

[@muslimae.macapundag770]

Thank you very much sir! Well discussed 💯 From MSU-Marawi

[@isabelortil6744]

Paano po kumuha ng AMLA Certificate requirements ng Bank. Ano po requirements. Pls. Help. Thank you po

[@josephtrinidad7027]

Magandang araw po sir! pwedi nyo po ba i-discuss yung about po sa Housing benefit fraud, Housing tenancy fraud, Council tax fraud, at ung Social care fraud. Ano po ba ibig sabihin at ano yung pagkakaiba nila?

[@urbanrider771]

Ang investment scam ba kasama sa mga predicate unlawfull activities ba ng AMLA

[@jomariosacia9907]

Hello Atty. Tanong ko lang po if reportable po as covered transaction ang 500k exact amount po? Tyia

[@urbanrider771]

Kaya pang i circumvent yang amla yata baka may loophole pa yan.

[@JD-nw9uf]

Just a clarification po, audit firms po ay not covered as a reporting entity or kasama siya dun sa other professionals?

[@robertmalitoc3597]

👏👏👏. Thanks sir.

[@sonjetrendingopmtv880]

thanks a lot to give a Information..

[@marionforge2769]

Sinearch ko sa Google ang haba ng babasahin. Dito nalang ako sa youtube 😂

[@everestverano3973]

ilang months puba inaabot ng investigation pag na amla po ang account kc nag invest po ako then nung need na ibalik pera ko sabi nya di daw po sya maka pag bigay sakin dahil naka amla daw po bank account nya thanks po sana mapansin at masagot mupo ang tanong ko thanks po

[@joseuberas1121]

Sir Yung bank inquiry ba bawal din pag election period?

[@cryptonet1558]

Nice atty. Suggestion nxt time pasulat na agad para maminimize yung time duration at tuloy tuloy no waiting tine hehe thanks

[@nikkocarreon2879]

Dapat amendahan n ang AMLA sir. Kasi pag kumikita ka ng malaki sa cryptocurrency d nila tinatangap eh hahah...

[@thecpastudies]

Thank you Sir!

[@TeeShirtGuy]

Sir paano kapag galing sa crypto po? How can withdraw millions po?

[@eagleseye4396]

Question lang, maraming kumikita ng millions sa crypto currencies nowadays, so paano nila madedeposito yung millions nila sa bank accounts nila na di lumalabag sa AMLA na kung saan ay legal naman ang investment nila sa crypto currency?

[@kaymarklorenzo4466]

Thank you po!