Pinnacle Online Actual Video Lesson (RFBT AMLA) 

I’m a Bank Employee under Management Training. Super helpful to para sa Oral Revalida ko sa AMLA. Binasa ko yung IRR ng AMLA pero mas naliwanagan ako sa explanation mo, Atty!

Great explanation. Truly a teacher by heart. Way to go.

Lupet ni attorney. Sana all ganyan professor sa RFBT subjects.

Revised corporation code po please, especially technique for voting reqs. Thank you! Super clear po ng explanations, Atty. ❤️

I'll be working as a bank's compliance and control officer so this is very helpful.

Grabe eto! nasa youtube na nakikita ang mga info na hindi lahat naituturo sa school

Napaka Smooth naman nito. God Speed Atty., Tinatapos ko nalang lahat ng ads kahit 1min para makabawi :) Thanks Teacher!

Very well said. Thank you Atty. mas malinaw at naiintindihan na namin ang ibig sabihin ng Anti-Money Laundering Act.👏

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Pogi ni atty! Thank you po. Learned a lot from this. Mas naliwanagan ako char!

Wow!! Mind blown!! I'm not interested by law kasi ayoko ng sauluhin pero by watching it you would be interested and concern. You really explain it well po

A true educator! Thank you, attorney!

Galing niyo po magturo, very comprehensive and easy to grasp po sa whole concept ng AMLA. Thank you po!

Ang galing grabeh. Iba talaga. Madaling maintindihan.

Salamat po atty. dahil di po ako nahirapan sa aming discussion namin ngayon.

Thank u so much for explanation po Ang linaw ng explanation niyo sir ❤ Tinapos q hanggang dulo hehe Salamats

Very clear discussion po. Thank you so much! It helped me a lot to understand AMLA.

Very simple at clear na discussion po!😇 Thank you, attorney!💗💗💗

Galing! :) Pinanood ko buong video hehehehe

woah, AMLA made easy... thanks po Torney!!!. sooo helpful!

Galing mag explain. Thank you very much po Atty.

WOWWWW!!!! Sobrang understandable and comprehensible po ng lecture! Thank you!!!

Sobrang clear explanation thank you po sir.

I applied for a promotional role as an AML Investigator for a US company here in the Philippines. I have a degree in Banking pero to be honest nakalimutan ko na to. So, super thankful ako sa discussion na ‘to. Pag na-promote ako, babalikan ko tong video na ‘to. 🤞🤞

Thank you so much Atty. Great explation po. 😄

Thank you Attorney!! this is the clear lesson ever about AMLA..🔥🌊🚨

A high government official has been proven as one of those who were responsible for the loss of a particular agency's P20 billion funds. His latest SALN shows that his total net worth is only P1,000,000 but upon further investigation, he owns many properties within and without the Philippines. Question: Under the Anti-money Laundering Act, can the government foreclose the properties of the said official? Thanks for answering in advance.

Thank you po Atty!! Super easy to comprehend po. After watching this mas naintindihan ko po yung nasa modules. Requesting RA 8792 ECommerce Act of 2000 po sanaa. Please. Again THANK YOUUUUUU!!!

Sobrang clear ng explanations, Sir. Thank you po 😊

hayop ka attorney ang galing mo,,,one of the best discourse about a topic

Thanks Atty., the best video that I saw from you tube. More power to you 🤗😎😀

Thank you so much, atty! Super helpful discussion.

Thank you so much Attorney. Very clear explanations ❤️

Thanks atty! Dami ko natutunan 👏

❤ ang husay niyo po magpaliwanag.

Thank you po! Your team is a big help to aspiring CPAs :)

Question po paano po kung yung friend ko is biglang nag karoon ng amla record sa bank na wala siya ang idea ?

Boss pano kung galing ng crypto ung pera ko na mahigit 1B pano ko papasok sa banko na di ako makakasuhan?

OMG this vid really helps me a lot, thank you so much atty.! God Bless

nakakabother yung electric fan or ulan ba yun na tunog

Thank you po Sana po more videos pa to come. God bless po❤️

Dapat amendahan n ang AMLA sir. Kasi pag kumikita ka ng malaki sa cryptocurrency d nila tinatangap eh hahah...

Hello Atty. Tanong ko lang po if reportable po as covered transaction ang 500k exact amount po? Tyia

ATTORNEY ANG GALING NG FLOW GRABE EXPLANATION

Magandang araw po sir! pwedi nyo po ba i-discuss yung about po sa Housing benefit fraud, Housing tenancy fraud, Council tax fraud, at ung Social care fraud. Ano po ba ibig sabihin at ano yung pagkakaiba nila?

Thank you so much po atty. 💖👍

di ako inantok!!! THANK U POO ❤️

Thank you so much, attyyyyy! 🤍💜

Ang galinggg! Thank you pooo!! :)))))

Salamat Atty. very helpful,

Question lang, maraming kumikita ng millions sa crypto currencies nowadays, so paano nila madedeposito yung millions nila sa bank accounts nila na di lumalabag sa AMLA na kung saan ay legal naman ang investment nila sa crypto currency?

Thank you Atty. Big help po!

Ang investment scam ba kasama sa mga predicate unlawfull activities ba ng AMLA

since uso ang crypto games (play to earn) paano sila nakakaiwas sa AMLA? since madami sakanila na 6digits ang kita buwan buwan.

Just a clarification po, audit firms po ay not covered as a reporting entity or kasama siya dun sa other professionals?

A company/person deposited a money in my bank account amounting to Php400,000, am I violating the AMLA?

ilang months puba inaabot ng investigation pag na amla po ang account kc nag invest po ako then nung need na ibalik pera ko sabi nya di daw po sya maka pag bigay sakin dahil naka amla daw po bank account nya thanks po sana mapansin at masagot mupo ang tanong ko thanks po

Ang galing nyo po. ❤

Paano po kumuha ng AMLA Certificate requirements ng Bank. Ano po requirements. Pls. Help. Thank you po

Thank you po Atty Jay Baydaway

Great explanation po Atty. pero ang ingay ng background 😭

Sir Yung bank inquiry ba bawal din pag election period?

pag bank to bank transfer po okay lng po ba lumagpas ng 500k in a day? (multiple transactions) Crypto trader po kasi ako

pede po mag tanong ano po ang Deviation from Profile thanks po

Sir How about po someones send me a package from other country and he Put the money inside the box ,sa package po..Then someone call me na Money Laundering po daw yon kasi po bawal po daw sa ating bansa na magpapapasok nang pera dito sa ating bansa..

May question po ko, if ok lng po. Magkanong amount po para maconsider syang anti money laundering viloation po? Thanks po.

Pwede po ba ma apply ang AMLA sa isang company? Or it can only applied on an single person?

Sir paano kapag galing sa crypto po? How can withdraw millions po?

Kaya pang i circumvent yang amla yata baka may loophole pa yan.

Maraming salamat attorney :-)

Good day po Atty. Tanong ko lang po what if nag deposit yung individual ng 500k or more pero yung origin po ng pera is galing sa FOREX trading po. Reportable din po ba yun sa AMLA at tsaka considered ba sya na illegal yung na earn galing sa FOREX trading po? Salamat po in advance.

Mahusay! #NextVideoNa 🙏🏼👍🏻🙌

Accurate, brief and concise

Ang galing nyo po magdiscuss.

Thank you attorney.. galing naman

Ayos buti nakita ko itong Channel na ito...

What if na freeze for 60days because of casino transactions. Possible po ba na kuhain ng goverment ung pera sa bank?

Thank you Atty.!

Thank you po Atty!

Ang galing po Atty 🥰

ILANG DAYS PO MA APPROVED ANG MONEY

Sinearch ko sa Google ang haba ng babasahin. Dito nalang ako sa youtube 😂

Atty. ang galing mo naman po.

APAKA LAKAS po ATTY! SALAMAT PO.

ANG GALING NIYO PO!!!

salamat sir ang galing dami kong natutunan

Nice atty. Suggestion nxt time pasulat na agad para maminimize yung time duration at tuloy tuloy no waiting tine hehe thanks

The best.

Paano nmn sir kung pinamanahan k ng amo mong arabo which is ofw k n ngttrabaho s isang mayaman n arabo s saudi. Tpos pinamanahan k ng pera worth 500 million pesos tru wire transfer s bank account mo s pinas, money laundering n po b yun? Salamat po s sasagot

500k limit per bank? Or 500k transaction in all multiple banks?

Thank you po Atty.

Thank you Atty.

Hello Atty. Great Video regarding AMLA. Would it be okay Atty to seek assistance/consultation from you regarding this matter? Thank you.

This is very helpful po.. Thank you😊

Ano po ung ULA at w/c

Thank you po big help ito 😊

Thankyou sir💙 God bless!

Galing ni atty!!!

Thank you very much sir! Well discussed 💯 From MSU-Marawi

THANKYOU SIR😊