AMLA 2025

Mabuhay,ONE NWR Team!

Welcome to the Anti-Money Laundering (AML) Training 2025 and now available in ONE NWR Campus. 

This online course covers:

(1) Updates on the Money Laundering and Terrorist Financing Prevention Program (MTPP)

 (2) Sanctions Screening 

(3) Special Requirements for Junket Operators

(4) Administrative Sanctions

(5) Compliance Examinations of AML Operations of PAGCOR and Internal Audit

This special training is specifically designed and targeted to ONE NWR Team Members from:

• Business Development (Internal, Local, Support, VIP Host Operations)

• Corporate Treasury

• Credit and Revenue 

• Fixed Asset

• Finance Accounting

• Internal Audit Systems & Methods

• Membership Operations

• Safety and Security (Gaming Security & Administrative Services)

• Slots

• Surveillance Operations

• Table Games 

• Information Technology

• Online Gaming

• Data Analytics

• Operations Control

• Risk Management

• Human Resources

• Customer Relationship Marketing

• Accounts Payable

• Accounts Receivable

• Operations Control

There will be a quiz after the course to determine your understanding of the course.

All information posted on this site is strictly confidential and is intended solely for the use of Newport World Resorts employees. Unauthorized or unlawful access, processing, use, alteration, interception, interference, disclosure, distribution, and/or reproduction of any information/data is prohibited and can be subjected to corresponding corrective or disciplinary action under the Company Code of Conduct. 

By clicking below, you agree to abide by this course's requirements, processes, integrity, and confidentiality. Let’s begin!