AML Certified PH
Technology, Information And Internet
Ph
7 employees
- Employees
- 7
- Contacts
- 2
- Emails
- 2
AML Certified PH Overview
- Headquarters
- Ph
- Website
- aml.certified.ph
- Industry
- Technology, Information And Internet
- Employees
- 7
- Founded
- 2019
- Funding
- ,
About AML Certified PH
Are you an organization in the financial sector like banking, insurance, real estate, investments, loan associations, casinos and gaming, and other “Covered Person” industries under the Anti-Money Laundering Council (AMLC) that are busy and have limited time to take AMLA Compliance training? Then this is the perfect AMLA training solution for you! Access practical, interactive, and cost-effective AMLA Online Certification training on your computer, mobile, or tablet with a 3G internet connection anytime and anywhere. Our AMLA online training was developed to help busy AML-covered persons comply with the government-mandated AMLA training with ease. You can even take the course with your whole team with no limit to how many members you want to enroll. AMLA Online Certification Training is an initiative by Framedia Inc., a Philippine-based e-Learning company established in 2010. We are an accredited e-Learning training provider by the Anti-Money Laundering Council (AMLC) since 2019 with the accreditation number: EP-0001, and by the Philippine Amusement and Gaming Corporations (PAGCOR) We believe that an effective learning initiative should be a rich and positive experience, not only interactive but also inspiring. This is only the start of a bright and inspiring e-Learning journey with us! Disclaimer: Framedia is not in any way related to the AMLC and its officers and staff, nor are the officers and staff beneficiaries of any fee or payments that Framedia may collect as a result of availing the online training facility.
AML Certified PH Contact Details
- People in AeroLeads
- 4
- With contact data
- 2
- Email contacts
- 2
- 50.0% coverage
AML Certified PH Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Onaizah Gracelle Marpa | Anti-money Laundering Associate at Aml | Manila, National Capital Region, Philippines |
Email
|
| Rainer Dela Fuente | Cpa-lawyer | Taguig, National Capital Region, Philippines |
View
|
| Karla Marie Santos | Metro Manila, National Capital Region, Philippines |
Email
|
|
| Jose Mari Plaza | Aml/cft Lawyer - Real Estate Broker |
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|
Employees by Management Level
Individual contributor
2 profiles
Associate / junior
1 profile
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