Mabuhay, ONE NWR Team!
Welcome to the Anti-Money Laundering (AML) Advanced Training 2025 and now available in ONE NWR Campus. This online course covers:
AML Fundamentals & Emerging AML Trends;
Junket Operations;
Compliance Examinations Updates; and
Regulatory Issuances.
This special training is specifically designed and targeted to One NWR Team from the Business Development Units focusing on AML topics related to its operations.
There will be a quiz after the course to determine your understanding of the course. For the course to be completed, you must obtain a passing score of 60%. In case of failure to obtain such score, you will be allowed to retake the quiz.
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By clicking below, you agree to abide by this course's requirements, processes, integrity, and confidentiality.
Let’s begin.