2026 PLENARY ONLINE AML TRAINING
REGISTRATION PORTAL
(click on the corresponding link to register)
Early bird rate available at least 7 days before the training date
AML Consulting Ph is a trusted Philippine firm specializing in Anti-Money Laundering (AML), Counter-Terrorism Financing, and Counter-Proliferation Financing (CTPF). As one of the pioneers in this field, we combine strong regulatory expertise with practical, risk-based solutions that work in real-world operations.
We support local and international regulated entities in building, enhancing, and maintaining AML/CTPF programs that are not only compliant, but also effective, audit-ready, and aligned with evolving AMLC and global standards.
We help organizations build strong, practical AML systems that meet regulatory expectations and hold up under audit.
Our approach goes beyond compliance—we design risk-based controls that actively prevent issues and adapt as threats evolve. We work closely with clients to improve transaction monitoring, sharpen reporting, and strengthen overall governance.
By combining industry best practices with smart, technology-driven solutions, we deliver AML frameworks that are not only compliant, but efficient, scalable, and ready for real-world challenges.
We represent clients in freeze order and civil forfeiture cases, helping protect legitimate assets and defend their rights under the AMLA (as amended).
We guide clients through complex AMLC investigations, providing clear legal strategies, strong defense support, and practical compliance advice—ensuring due process and minimizing the risk of unwarranted asset restraint or forfeiture.
We offer AML/CTPF training programs accredited by the Anti-Money Laundering Council (AMLC) and PAGCOR, designed to be practical, engaging, and directly applicable to your operations.
Our courses cover key areas such as corporate governance, targeted financial sanctions, data privacy, and STR writing—helping your team strengthen compliance awareness, improve internal controls, and stay aligned with regulatory and ethical standards.
We assist organizations in developing and refining AML/CTPF Manuals and Institutional Risk Assessments (IRA) tailored to their operations, risk profile, and regulatory requirements. Our approach is practical and data-driven—assessing institutional risks, calibrating AML risk models, and integrating compliance controls into day-to-day operations to create clear, consistent, and defensible AML frameworks.
Our services cover a broad range of AML compliance support, including transaction monitoring, screening, system tuning, risk mapping, AMLC registration, and regulatory coordination.
We also help ensure alignment with AMLC GoTRACS reporting standards and targeted financial sanctions (TFS) requirements, enabling institutions to strengthen compliance readiness and regulatory defensibility.
We provide independent AML/CTPF reviews to help you identify gaps, strengthen controls, and stay fully compliant.
Our assessment covers your policies and procedures, transaction monitoring and reporting, staff training, and overall risk framework. We also test internal controls to ensure they are working effectively in practice—not just on paper.
The result is a clear, actionable view of your compliance posture, aligned with regulatory requirements and international best practices.
We provide practical AML/CTPF advisory services to help organizations assess risks, strengthen controls, and stay compliant with regulatory requirements.
We take a comprehensive look at your current setup—your risk exposure, internal controls, and overall level of compliance—then provide clear, actionable recommendations for improvement.
With ongoing support, we help ensure your systems, policies, and processes remain up to date and aligned with evolving laws, regulatory expectations, and industry best practices.
The firm advises on energy and infrastructure projects, with particular focus on renewable energy developments, including solar, wind, and other clean energy ventures. Services cover project structuring, regulatory compliance, permitting, contract negotiation, and transaction risk management.
The firm also handles mergers and acquisitions, particularly in the aviation sector, providing strategic counsel on acquisitions, corporate structuring, regulatory approvals, and transaction execution.
In addition, the firm conducts comprehensive legal due diligence for investments, financings, and corporate transactions, with focus on identifying regulatory, contractual, and operational risks.
All our training programs are delivered by AMLC- and PAGCOR-accredited trainers and follow regulator-approved syllabi. Participants receive a Certificate of Training Completion as proof of attendance and compliance with training requirements (separate from the AMLC Certificate of Registration or COR/PCOR).
Our core modules include:
Module 1: AML/CTPF Fundamentals
A clear and practical overview of money laundering and terrorism financing, the AMLA (as amended), the role of the AMLC, and key regulatory updates.
Module 2: Preventive Measures
Covers essential compliance requirements such as KYC/CDD, transaction reporting, recordkeeping, risk assessment, and building an effective AML program.
Module 3: AMLC Regulations and Reporting
Explains major AMLC issuances, including the IRR, ARRG, GoTRACS reporting, and guidelines on digital records and beneficial ownership.
Module 4: Legal Tools and Enforcement
Provides practical insights on freeze orders, bank inquiries, asset preservation, civil forfeiture, and targeted financial sanctions (TFS), including how to identify and report suspicious transactions.
For exclusive or in-house training sessions, feel free to contact us at admin@amlconsulting.ph for a customized quotation.
