ANTI-MONEY LAUNDERING COUNCIL (AMLC) TRAINING POLICY
By joining the AMLC trainings, the participant understands and agrees to the following:
- 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;
- AMLC trainings are accessed via the AMLC Learning Management System, which requires registration. Confirmation of a successful registration 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. The registration of multiple participants under one e-mail address will not be valid;
- Participants are responsible for maintaining their own stable Internet connection during AMLC trainings; and
- This is a learning environment that requires courtesy among participants. The AMLC will remove participants who act otherwise.
Data Privacy Notice
The Anti-Money Laundering Council (AMLC) is committed to protecting your privacy and ensuring the security of your personal information. This notice explains how we collect, use, share, and protect your information.
Information We Collect
We collect personal information that you provide to us, such as your name, contact details, and any other information necessary for the purposes outlined in this notice.
How We Use Your Information
We use your personal information to monitor compliance with the training requirements required under the Revised Implementing Rules and Regulation of the Anti-Money Laundering Act of 2001, as amended, process your registration to the Learning Management System, and to communicate with you.
Sharing of Your Information
We may share your personal information with the Compliance and Supervision Group of the AMLC, as required by existing guidelines, rules and regulations or in response to valid requests from regulatory authorities.
Data Security
We implement appropriate technical and organizational measures to protect your personal information from unauthorized access, use, or disclosure.
Retention Period
Retention of database records shall be maintained for ten (10) years.
Your Rights
The AMLC recognizes your rights with respect to your personal data, as provided by RA No. 10173 or the Data Privacy Act of 2012. If you wish to exercise any of your rights, you may contact our Data Privacy Officer at:
Room 612 6/F EDPC Building
Anti-Money Laundering Council Secretariat
Bangko Sentral ng Pilipinas Complex
Malate, Manila 1004
+632 8 708 7923
Inquiry
Should you have questions regarding the AMLC privacy notice, you may e-mail [email protected]
Contact Us
If you have any questions or concerns about how we handle your personal information, please contact us at [email protected].