AML Consulting Ph is a leading firm specializing in Anti-Money Laundering, Counter-Terrorism, and Counter-Proliferation Financing (AML/CTPF) advisory, compliance, training, and research. As one of the pioneers in this specialized field of law in the Philippines, we combine deep regulatory expertise with practical, risk-based insights.
We provide proactive, regulator-aligned technical consultancy to local and international “covered persons” and entities, helping them evaluate, strengthen, and sustain their AML/CTPF compliance frameworks in line with evolving legal and enforcement expectations.
Our firm assists clients in establishing robust internal AML systems designed to meet and exceed regulatory standards.
We provide strategic support in developing effective defense measures against identified AML risk exposures, ensuring that compliance frameworks are both preventive and adaptive.
Through strong client partnerships, we help enhance transaction monitoring protocols and strengthen management reporting processes. By integrating industry best practices with advanced technologies, we deliver practical solutions to address both current and emerging AML compliance challenges.
WE OFFER representation in proceedings involving freeze orders & civil forfeiture cases.
WE assist clients in navigating complex regulatory investigations, protecting legitimate assets, and asserting their rights under the AMLA (AS AMENDED).
Our team delivers strategic advice, legal defenses, and compliance guidance to ensure due process and safeguard clients from unwarranted asset restraint or forfeiture.
We offer AML/CTPF training programs accredited by the Anti-Money Laundering Council (AMLC) and the Philippine Amusement and Gaming Corporation (PAGCOR).
Our specialized courses cover Corporate Governance, Targeted Financial Sanctions, Data Privacy Law, and STR Narrative Writing—designed to enhance compliance awareness, strengthen internal controls, and ensure adherence to regulatory and ethical standards.
We develop and review comprehensive AML/CTPF Manuals (MTPP/MLPP) and Institutional Risk Assessments (IRA) tailored to your organization’s operations and regulatory obligations.
Our services include quantitative risk assessment, creation and calibration of AML risk models, and integration of these models across compliance functions to ensure a cohesive, data-driven approach to risk management and regulatory compliance.
WE Review AML/CTPF Policies and Procedures; Transaction Monitoring and Reporting; Staff Training and Awareness; Risk Assessment Framework; Testing of Internal Controls.
WE provide an independent and thorough review of AN organization’s AML/CTPF framework, including policies & procedures, transaction monitoring, and reporting systems.
We assess the effectiveness of staff training and awareness programs, evaluate the adequacy of the risk assessment framework, and test internal controls to ensure robust compliance with regulatory requirements and international best practices.
WE provide technical consultancy to help organizations assess and strengthen their Anti-Money Laundering, Counter-Terrorism Financing, and Counter-Proliferation Financing (AML/CTPF) compliance.
WE OFFER comprehensive evaluation of the client’s risk exposure, control framework, & current level of compliance with regulatory standards.
THROUGH continuous advisory support, we help ensure that internal systems, policies, and practices remain aligned with evolving laws, guidelines, and best practices.
We provide specialized support for a wide range of AML compliance concerns, including AML research, client and transaction screening, transaction mapping and monitoring, and system tuning.
Our team also assists with regulatory registration and coordination, ensuring that all compliance processes—from due diligence to reporting—are accurate, efficient, and fully aligned with current regulatory standards.
All training programs are conducted by an AMLC- and PAGCOR-accredited trainer in full conformity with the regulator-prescribed syllabus. Upon completion, participants are issued a Certificate of Training Completion, which serves as proof of attendance and compliance with training requirements.
It must be noted, however, that this certificate is distinct and separate from the Certificate of Registration (COR/PCOR) issued by the Anti-Money Laundering Council (AMLC).
for exclusive / in-house sessions, please send us an email (admin@amlconsulting.ph) for a quotation.
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
The way we work:
• Non-hierarchical work environment
• Impactful and meaningful projects
• Focus on employee growth and mentorship
• Competitive remuneration and training packages
Apply now and build your career in AML Consulting Ph. Interested applicants may submit their latest resume to admin@amlconsulting.ph. Our team will review it and contact you.
For our on-the-job/internship program please send your submission of intent and resume to: admin@amlconsulting.ph
