Free E-Learning Course
Strengthening the Monitoring and Detection of OSAEC Transactions
Learning For Good
Online Sexual Abuse and Exploitation of Children (OSAEC) is a grave and growing threat, and the financial sector plays a vital role in fighting it. Criminals exploit banking and payment systems to facilitate these crimes, making it essential for covered persons in the Philippines to be vigilant in monitoring and reporting suspicious transactions.
The free awareness training course on “Strengthening the Monitoring and Detection of OSAEC Transactions” has been specially designed for employees of covered persons in the Philippines. It provides practical guidance on how to detect, monitor, and report OSAEC-related transactions, with a focus on trends and typologies specific to the Philippine context.
This course is part of Fintelekt’s Learning For Good Training Initiative
Course Objectives
- Understand why monitoring and reporting OSAEC financial transactions is critical to combat OSAEC in the Philippines
- Fine-tune processes such as customer due diligence and transaction monitoring to better detect and report OSAEC related suspicious behaviour and transaction patterns proactively to the AMLC
- Learn about the red flag indicators to help identify suspicious transactions and unusual behaviour by those potentially involved in OSAEC.
Inclusions
The course includes 4 self-paced video modules and recap questions, which can be completed in approximately one hour and can be accessed using any browser on any device.
- The course is followed by a multiple-choice assessment, with an 80 per cent passing grade and a downloadable AMLC-Accredited Certificate of Completion upon passing.
Who Should Enroll?
Employees of banks, money service businesses, electronic money issuers, payment providers and any other covered persons under the AMLA.
Compliance officers, front-line staff, operations staff, and anyone involved in customer due diligence and transaction monitoring.
How to Enroll?
Enrollment is Simple and Free. Click the button below to create a free account on our Learning Management System (Trainer Central) and start learning.
The link may be circulated throughout your organisation and there is no upper limit on the number of learners per organisation.
For bulk enrolments, please get in touch with Oliver Dickson at [email protected] or via Mobile/WhatsApp/Viber on +91 93700 78917.