Brand profile · Internet & Technology

AML Certified PH

AML Certified PH works in Internet & Technology, out of Muntinlupa City, Metro Manila. Ownership is privately held; it publishes at aml.certified.ph. It holds one address on record, all in the Philippines. The record counts 8 people. Tagged compliance training, online training and training provider. The record links four similar brands, most of them in Banking.

Profile live Privately Held Founded 2019 1 office country

Key facts

Counted staff
8
self-reported band not used
Founded
2019
7 years
Legal entities
None matched
Office countries
1
1 address
Funding rounds
None on record
Company type
Privately Held
self-reported
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Description

Are you an organization in the financial sector like banking, insurance, real estate, investments, loan associations, casinos and gaming, and other “Covered Person” industries under the Anti-Money Laundering Council (AMLC) that are busy and have limited time to take AMLA Compliance training?

Then this is the perfect AMLA training solution for you! Access practical, interactive, and cost-effective AMLA Online Certification training on your computer, mobile, or tablet with a 3G internet connection anytime and anywhere.

Our AMLA online training was developed to help busy AML-covered persons comply with the government-mandated AMLA training with ease. You can even take the course with your whole team with no limit to how many members you want to enroll.

AMLA Online Certification Training is an initiative by Framedia Inc., a Philippine-based e-Learning company established in 2010. We are an accredited e-Learning training provider by the Anti-Money Laundering Council (AMLC) since 2019 with the accreditation number: EP-0001, and by the Philippine Amusement and Gaming Corporations (PAGCOR)

We believe that an effective learning initiative should be a rich and positive experience, not only interactive but also inspiring.

This is only the start of a bright and inspiring e-Learning journey with us!

Disclaimer: Framedia is not in any way related to the AMLC and its officers and staff, nor are the officers and staff beneficiaries of any fee or payments that Framedia may collect as a result of availing the online training facility.

Specialties

All 13 specialties
  • compliance training
  • anti-money laundering certification
  • aml compliance training
  • aml philippines
  • aml certification
  • aml online certification
  • Online Training
  • online certification
  • AML Online
  • Training Provider
  • AMLA Training
  • AMLA Certification
  • AMLA Compliance

Locations

Country footprint

Offices in 1 countryCountry footprint: 1 country, primary PH. Codes: PH.1 countryprimary PHPH
Show as table · Offices in 1 country
Offices in 1 country
Countries1
Primary countryPH

All codes: PH

Addresses

  • PH2609 Civic Drive, Filinvest City; Unit 2119-2120 Tower 1, Entrata Urban Complex; Muntinlupa City, Metro Manila 1781Primary

Grid intelligence Members

Spending power

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Spending power

Signals & hiring

Hiring, headcount and registry-change signals, streamed to members.

Latest signal
Hiring activity
Headcount trend

Financials

Registry-filed capital and financial indicators, standardised by TheGrid.

Paid-up capital
Fiscal period
Registered charges
Revenue
Profit / loss

People & contacts

4 employee profiles on record · names withheld.

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FAQ

How many people work at AML Certified PH?

The record holds 8 counted staff profiles at January 2026. Its self-reported band sits above that count and is not published as a headcount.

Where does AML Certified PH have offices?

1 address on record.

Has AML Certified PH raised funding?

None linked to this brand.

What does AML Certified PH list as its specialties?

13 tags on the brand's own list, among them compliance training, online training and training provider.

Which companies are listed alongside AML Certified PH?

4 profiles list AML Certified PH as a peer — 80th percentile in Internet & Technology. It lists ten peers of its own. Bankers Association of the Philippines and Framedia Inc. list it back.

What is AML Certified PH's website?