Scribd
Upload
13 views

2023 May Amlc Trainings

AMLC is offering free training courses in May 2023, including topics such as Anti-Money Laundering Fundamentals and Targeted Financial Sanctions. Participants must create an account in the AMLC Learning Management System to enroll and are required to complete specific assessments to receive a certificate. The training emphasizes the importance of maintaining a stable internet connection and courteous behavior among participants.

Uploaded by

Katiana Suplito
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
13 views

2023 May Amlc Trainings

AMLC is offering free training courses in May 2023, including topics such as Anti-Money Laundering Fundamentals and Targeted Financial Sanctions. Participants must create an account in the AMLC Learning Management System to enroll and are required to complete specific assessments to receive a certificate. The training emphasizes the importance of maintaining a stable internet connection and courteous behavior among participants.

Uploaded by

Katiana Suplito
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 1

AMLC TRAININGS (MAY 2023)

To access the AMLC trainings, please create an account in the AMLC Learning Management
System (LMS) and enroll in the available courses. All AMLC trainings are free of charge.

COURSE SCHEDULE
Anti-Money Laundering/Counter-Terrorism Financing 9 May 2023, 9 a.m. to 12 noon (Tuesday)
(AML/CTF) Fundamentals 23 May 2023, 9 a.m. to 12 noon (Tuesday)
AMLC Registration and Reporting Guidelines (ARRG) 17 May 2023, 9 a.m. to 12 noon (Wednesday)
Targeted Financial Sanction (TFS) 25 May 2023, 9 a.m. to 11 a.m. (Thursday)

AMLC TRAINING POLICY


Log in here No AMLC LMS account?
By joining the AMLC trainings, the participant understands and agrees to the following:
Register here 1. Certificates of attendance will only be issued to duly registered participants upon their completion of
the training, participant information sheet, pre-test, post-test, and evaluation form before the training
closes. Further, participants must obtain a score of at least 75% in the post-test. Failure to comply will
forfeit the participant’s claim to a certificate. The participant may, however, register in and attend
subsequent trainings to receive a certificate, subject to the fulfillment of the requirements;

2. AMLC trainings are accessed via the AMLC Learning Management System, which requires registration
and enrollment. Confirmation of a successful registration/enrollment is sent through e-mail. Thus,
participants must ensure accurate registration details, such as e-mail addresses. Further, each
participant must register under one unique e-mail address only. The registration of multiple participants
under one e-mail address and the registration of one participant under multiple e-mail addresses will
not be valid;
https://amlctftrainings.thinkific. https://amlctftrainings.thinkific. 3. Participants are responsible for maintaining their own stable Internet connection during AMLC trainings;
com/users/sign_in com/users/sign_up and

4. This is a learning environment that requires courtesy among participants. The AMLC will remove
Questions? E-mail [email protected] participants who act otherwise.

You might also like