The Anti-Money Laundering Council Regulatory Issuance (ARI) No. 1, series of 2020 provides for the compliance with the AMLC Registration and Reporting Guidelines (ARRG) as required for all covered persons. The reports should be complete, accurate, and timely as they provide vital information for the effective identification and detection of financial crimes.

Enroll in this 2.25 hours training and learn everything you need to know to update yourselves on how to prepare the AMLC-required transaction reports. Let’s all avoid those costly penalties up to P500,000 per violation and administrative sanctions that could include the revocation of your AMLC certification based on API A, B & C Rule IV, Section 2 series of 2019 Table of Violations.

This program is SEC-accredited.