AMLC Anti-Money Laundering Compliance (Philippines) Corporate Training
Build your team's AMLC compliance capability with hands-on, instructor-led training.
Give your enterprise teams the AMLC Anti-Money Laundering Compliance skills that turn regulatory duties into reliable practice. Edstellar's corporate training equips your employees with AMLA reporting rules, customer due diligence, and covered and suspicious transaction filing, delivered live by instructors and tailored to your industry, roles, and risk profile.
Instructor-led group trainingVirtual / on-site / off-site10 languagesDelivered inEnglish, Spanish, Mandarin, German, Arabic, Portuguese, Hindi, French, Japanese, Italian100+ countriesWe have delivered inUnited States, United Kingdom, India, Canada, Germany, France, Netherlands, UAE, Saudi Arabia, Singapore, Australia, Japan, Brazil, South Africa and 90+ more countries
How we build an audit-ready AMLC team
THE EDSTELLAR AMLC COMPLIANCE CAPABILITY MODEL
Diagnose
Map current AML practices against AMLA duties and find the gaps fast.
Standardize
Turn AMLA duties into repeatable CDD, filing, and control routines.
Practice in labs
Rehearse KYC, CTR, and STR filing in guided hands-on labs.
Measure
Score AMLC readiness against reporting and record-keeping checks.
Scale
Roll proven AML routines across branches, units, and new hires.
Need more than one program?Get a group quote
Trusted as a Leading Corporate Training Provider by
Program Overview: What is AMLC Anti-Money Laundering Compliance (Philippines)?
AMLC Anti-Money Laundering Compliance (Philippines) is a 26-hour program for compliance, risk, audit, and legal teams working under Philippine regulations. It covers the Anti-Money Laundering Act and the AMLC mandate, covered persons and due diligence rules, KYC, transaction reporting, and record keeping and controls. Across seven modules, participants work the real thresholds, forms, and workflows Philippine covered persons must master.
Training blends concise instructor briefings with guided labs and practice scenarios built on Philippine reporting requirements. Participants practice KYC end to end, identify beneficial owners, and draft suspicious transaction reports the way regulators expect. Instructors review every filing exercise and coach the judgment calls that separate reportable activity from noise. The program closes with a five-hour capstone: a full mock AML audit where participants plan scope, test controls, and defend their findings.
Philippine covered persons operate under close examiner scrutiny, and missed filings or weak records invite sanctions and reputational harm. Thresholds differ across banks, money service businesses, and designated professions, and details matter. This program teaches teams to detect covered transactions accurately, file CTRs and STRs on time, and keep five-year records that survive an audit.
The mock audit is the point: participants have already sat through findings, defended filings, and written the remediation. The real BSP examination will feel like a second run, not a first.
Upskill employees across compliance, risk, audit, and frontline functions with one consistent standard. The program focuses on beneficial ownership checks, prohibited accounts, and the safe harbor that protects good-faith reporting. Your cohort works through patterns such as structuring and layering. Improve Collaboration and teamwork between compliance and business units. The program ends with a capstone mock audit where your team tests controls, reviews filings, and presents findings the way regulators expect.
What's Included in this Workshop for Your Enterprise Teams
- 1
Tailored AMLC readiness plan
Built around your team's duties and risk areas.
- 2
Hands-on AMLA compliance labs
Practice CDD, CTR, and STR filing on real scenarios.
- 3
Audit-ready filing templates
CTR and STR forms, checklists, and control sheets.
- 4
Regulatory update briefings
AMLC issuances and rule changes explained for your team.
- 5
Post-program support pack
Guides, job aids, and templates your team keeps using.
- Instructor-led delivery in hybrid and live virtual formats
- Guided labs in every module with instructor coaching
- Capstone mock audit, reviewed with your team
- Flexible scheduling around your calendar
- Plan templates, lab guides, and checklists included
- Group size and batches set along with you
Build your team's skills. Anywhere in the world.
Real-world use cases
from day one
Instructor-led training
for your teams
Delivered globally
in 100+ countries
Enterprise Training Solutions Customized for Your Company
One partner for instructor-led corporate training, delivered the way your teams work.
Request a Training Quote- Customized Training Delivery
- Scale Your Training: Small to Large Teams
- In-person Onsite, Live Virtual or Hybrid Training Modes
- Plan from 2000+ Industry-ready Training Programs
- Hands-On Labs on Live Infrastructure, Led by Industry Experts
AMLC Anti-Money Laundering Compliance (Philippines) Course Topics and Program Outline
A 26-hour, instructor-led program that moves from AMLA foundations to live AMLC filing practice. Seven modules cover customer due diligence, covered and suspicious transaction reports, record keeping, and internal controls, closing with a capstone mock audit.
Built by Edstellar with AML practitioners
Built by practitioners who file CTRs, run AML audits, and test controls in production, shaped around your stack and use cases.
We map your team's AMLC knowledge against AMLA duties to target the riskiest gaps before training begins.
Build AMLA foundations across 6 hours of instructor-led sessions with live demonstrations.
Practice CDD, CTR, and STR filing across 15 hours of guided, instructor-led hands-on labs.
Apply controls and filing skills in a 5-hour capstone mock audit reviewed with your team.
From AMLA duties to a capstone mock audit, every skill is practiced in guided labs.
Delivered as
A hybrid program that turns AMLA duties into audit-ready practice for your teams.
Map AMLA duties to your team's daily transactions.
learna)AMLA scope and amendments
b)AMLC powers and functions
c)Covered persons under the law
d)Transaction reporting rules
e)Tipping-off ban and safe harbor
Classify covered persons and CDD triggers from sample profiles.
learna)CDD trigger events
b)Customer identification and verification
c)Beneficial ownership rules
d)Prohibited anonymous accounts
e)Enhanced due diligence triggers
Verify KYC documents and risk-rate customers in a guided lab.
practicea)Verify KYC documents in a lab
b)Identify beneficial owners
c)Risk-rate sample customers
d)Apply enhanced due diligence
e)Design ongoing monitoring checks
Detect reportable transactions and file electronic CTRs.
practicea)Reporting thresholds by sector
b)Detect reportable transactions
c)Prepare electronic CTR filings
d)File through the AMLC facility
e)Correct rejected reports on time
Trace red flags and draft STR narratives from case files.
practicea)Recognize red-flag indicators
b)Trace structuring and layering
c)Document grounds for suspicion
d)Write the STR narrative
e)Apply safe harbor and confidentiality
Test controls and build a remediation plan for findings.
applya)Apply five-year retention rules
b)Test internal AML controls
c)Support independent audits
d)Respond to AMLC findings
e)Build a remediation plan
Run a full mock AML audit and present your findings.
applya)Plan the mock audit scope
b)Review CTR and STR filings
c)Test CDD files and records
d)Report audit findings
e)Present a corrective action plan
Customize this program tailored to your team?
Tell us your training needs: what your team already works with, the level they’re at, and the topics you want them to focus on. We’ll adjust the modules, duration and hands-on labs, and send you a customized outline for your group.
Key Skills and Outcomes Your Team Will Gain
Your team builds observable, job-ready AMLC skills across seven modules. Guided labs and the capstone mock audit test every skill, so employees return able to file, document, and defend their work.
Interpret AMLA and AMLC duties
Explain covered persons, reporting duties, and AMLC powers in plain terms your business units can act on.
Run KYC and CDD checks
Verify customer identity, identify beneficial owners, and apply risk-based due diligence at onboarding and beyond.
File covered transaction reports
Detect transactions above the reporting thresholds and prepare accurate CTRs within the five-working-day rule.
Detect suspicious activity fast
Recognize red flags such as structuring and layering, document grounds for suspicion, and write clear STR narratives.
Build AML internal controls
Design control routines, testing schedules, and escalation paths that keep your AML program working year-round.
Keep audit-ready AML records
Maintain transaction records and closed-account files for five years, organized for AMLC and internal audit review.
Handle AMLC reviews
Respond to findings with documented evidence, remediation plans, and confident answers under regulatory review.
Teams that Benefit from this AMLC Anti-Money Laundering Compliance (Philippines) Group Training
This program serves employees across compliance, risk, audit, legal, and frontline functions. Content adapts to each role and experience level, so every cohort practices the AMLC workflows it owns, from KYC checks to filing and audit response.
File accurate CTRs and STRs, every time
Your compliance team masters the full AMLC filing cycle: threshold checks, report preparation, electronic filing, and documentation that stands up to review.
Workflow friction
- Missed thresholds cause late or missing filings
- Inconsistent STR narratives slow escalation
- Rejected electronic filings waste working days
How the program helps
- Practice filing in guided, instructor-led labs
- Use checklists that mirror AMLC requirements
- Build a filing routine your team repeats
Practice use cases
- CTR filing lab
- STR narrative lab
- Threshold checks
- Filing checklists
Spot money-laundering risk before it escalates
Risk teams learn to profile customers, rate transaction risk, and connect red flags across products, turning AMLA rules into working risk routines.
Workflow friction
- Customer risk ratings drift without review
- Red flags sit in silos across products
- Emerging typologies outpace static controls
How the program helps
- Rate customer and transaction risk in labs
- Map red flags to your product lines
- Refresh controls against new typologies
Practice use cases
- Risk rating lab
- Red-flag mapping
- Typology reviews
- Control refresh
Test AML controls like a regulator would
Audit teams practice testing CDD files, CTR and STR samples, and record retention, so findings land before the AMLC does.
Workflow friction
- AML audit samples miss real control gaps
- Filing errors surface only during reviews
- Remediation plans lack clear ownership
How the program helps
- Run a mock AML audit in the capstone
- Sample filings with a testing checklist
- Write findings with clear remediation owners
Practice use cases
- Mock audit capstone
- Filing sample tests
- Findings reports
- Remediation plans
Defend filings with sound legal grounding
Legal teams review safe harbor protections, tipping-off rules, and record-keeping duties, so advice to the business is precise and current.
Workflow friction
- Advice on tipping-off rules stays vague
- Safe harbor conditions are misunderstood
- Record requests arrive disorganized
How the program helps
- Apply safe harbor rules to real cases
- Clarify tipping-off boundaries for staff
- Structure records for legal review
Practice use cases
- Safe harbor lab
- Tipping-off guidance
- Records review
- Case analysis
Every department leaves with practiced workflows, templates, and controls matched to its duties.
Prerequisites: This program suits compliance, risk, audit, and legal teams with or without prior AMLC experience. Familiarity with banking or financial operations helps but is not required. No prior AMLA experience is needed, and each cohort's labs adapt to the tools and transaction types your teams handle.
Compliance Analyst to AML Program Owner
Skills move from interpreting AMLA rules to owning an AMLC-ready program. Foundation skills start in the learn modules, filing and detection skills sharpen across 15 hours of practice labs, and program design skills prove themselves in the capstone mock audit.
One program that grows with compliance careers, from AMLA basics to confident, audit-ready practice.
Mixed cohort, or several teams at once?
We can tailor the training to different teams, roles, and experience levels within the same program.
Certificate of Training Completion.
On successful completion, employees receive an Edstellar course completion certificate, recognizing their commitment to ongoing learning and professional development. It validates the skills they have built and motivates them to keep growing and contribute to organizational success.
Earned, not attended. Awarded on completion of all hands-on labs and the capstone project.
Training Delivery Modes: Virtual, Onsite and Hybrid
This program runs in hybrid, onsite, and live virtual formats. Every format is instructor-led and includes the same guided labs, templates, and capstone mock audit.
Hybrid Training
Instructor-led sessions that combine live teaching with guided hands-on labs. Your team learns AMLA rules with an instructor, then practices KYC, CTR, and STR filing in supervised lab time, whether joining from your office or remotely.
- Instructor-led sessions plus guided hands-on labs
- Practice KYC, CTR, and STR filing with coaching
- Join from your office or remotely
- Capstone mock audit in every format
Onsite Training
An instructor delivers the program at your office, running labs and the capstone mock audit with your team in the room. Exercises use your transaction types and risk profile for maximum relevance.
- Instructor at your office with your team
- Labs use your transaction types and risk profile
- Capstone mock audit run in the room
- Schedule agreed around your calendar
Live Virtual Training
Join live virtual sessions led by the same expert instructors. Breakout labs, screen-shared filing exercises, and the capstone audit run fully online, with the same practice and feedback as other formats.
- Live virtual sessions with expert instructors
- Breakout labs and screen-shared filing exercises
- Same practice and feedback as other formats
- Capstone audit run fully online
Need a training format that works for your team?
Full days, half days across weeks, or split by module. Tell us the delivery window and we schedule the cohort around it.
Frequently Asked Questions
Share your team size, locations, and preferred format, and we will send a tailored proposal with schedule options. Tell us your transaction types so we can scope the labs accurately.
Yes. Book a discovery call and we will map your AMLA duties, risk areas, and team roles, then recommend the right modules and delivery format.
Yes. Live virtual sessions include the same guided labs and capstone mock audit as other formats, with instructors coaching your team in real time.
Yes. Onsite delivery brings the instructor, labs, and capstone mock audit to your location, with exercises built around your transaction types and risk profile.
The program runs 26 hours across seven modules, ending with a 5-hour capstone mock audit. We schedule it around your calendar, in full days or split sessions.
Question not answered here?
Put it in the request. A training specialist answers it directly, within one business day.
Where this Training Fits in Your Team's learning path.
For Philippine institutions, AMLC compliance builds on general financial crime knowledge. Your team learns AML, KYC and sanctions basics, applies the Anti-Money Laundering Council rules in this course, deepens customer due diligence, and then meets wider Bangko Sentral ng Pilipinas requirements.
Why Choose Edstellar as Your AMLC Anti-Money Laundering Compliance (Philippines) Training Provider
Edstellar builds AMLC capability the way regulators expect it: rules first, then practice. Your team learns AMLA duties from practitioner instructors, files in guided labs, and proves readiness in a capstone mock audit, with templates and controls that keep working after the program.
EXPERT TRAINERS
YEARS DELIVERING
ORGANIZATIONS TRAINED
CERTIFIED
Tailored
Scenarios and labs mirror your sector, products, and risk profile, so practice matches daily work.
Proven Methodology
Our five-step model takes your team from AMLA rules to reliable routines: diagnose, standardize, practice, measure, scale.
Practice-Based Learning
Guided labs in every module: KYC checks, CTR and STR filing, plus a capstone mock audit.
Expert Trainers
Instructors are AML practitioners who file, test, and audit in production, and coach your team through every lab.
Global Scale
We deliver to teams across regions and time zones, with consistent labs, templates, and reporting for every cohort.
Measurable Outcomes
Post-program reviews score filing accuracy and control readiness, so you can report capability gains to leadership with evidence.
Practice Philippine AML Compliance Through Due Diligence and Mock Audits
Edstellar helps compliance teams connect AMLA and AMLC responsibilities with everyday review and documentation. Participants classify scenarios, examine KYC evidence, identify reporting issues, and draft case narratives before testing controls. A mock AML audit brings the work together, with review of findings, record quality, and remediation priorities.
- Step 01
Consult
We review compliance and operational responsibilities to identify needs in covered-person rules, customer due diligence, transaction reporting, suspicious-activity analysis, and internal controls.
- Step 02
Plan
We connect AMLA and AMLC foundations with KYC, covered-transaction and suspicious-transaction exercises, then examine record keeping and controls through a mock audit.
- Step 03
Align
We align instruction across compliance, risk, audit, and legal roles, using practice records and keeping actual reporting submissions with appropriately authorized personnel.
- Step 04
Customize
We tailor fictional profiles, transaction patterns, and investigation files to familiar financial workflows while preserving evidence requirements and clear distinctions between reporting scenarios.
- Step 05
Execute
Participants verify KYC records, examine reporting triggers, and draft STR narratives, receiving feedback on risk reasoning, documentation accuracy, and the support for control findings.
- Step 06
Evaluate
We assess the mock audit for well-supported findings, traceable due-diligence and reporting records, and remediation actions that address the control weaknesses identified.
Also from Edstellar
Talent assessments
Psychometric, behavioral, leadership and 360-degree assessment.
→Training needs analysis
Needs analysis, gap identification, and a training roadmap.
→L&D consulting
Learning strategy, content, technology and ROI measurement.
→OD consulting
Org design, succession planning and cultural change.
→Managed training services
Training outsourcing, vendor management, logistics and administration.
→Coaching solutions
Executive and manager coaching that keeps skills in use.
Start an RFP shaped to your needs.
Answer three quick questions about team size, scope, and how often you need the program run, then send the request from the last step. Everything you choose travels with it, so you only fill this in once.
How many team members need training?
AMLC Anti-Money Laundering Compliance (Philippines) Training Training Packages & Pricing
Where L&D holds an annual budget, license packages price the whole year at once instead of raising a purchase order per workshop. Hours and licenses are pooled across teams, programs and locations, so unused capacity is not stranded in one department.
Starter
120
trainee licenses64 hours of group training
Tailored for SMBs
Growth
320
trainee licenses160 hours of group training
Ideal for growing SMBs
Enterprise
800
trainee licenses400 hours of group training
Designed for large corporations
Custom
Unlimited
trainee licensesDuration set by the rollout
Multi-region and multi-year
Training Packages & Pricing
Choose the training format that works for your team. Pricing is customized based on your requirements, cohort size, and delivery needs.
Request AMLC Anti-Money Laundering Compliance (Philippines) Training for Your Team
Tell us your team size, AMLC duties, and timelines to receive a tailored training plan and quote. Book a discovery call to align on goals; we confirm availability and respond with a proposal.