Pinnacle Online Actual Video Lesson (RFBT AMLA)

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  • Опубликовано: 8 июл 2024
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    Most BSA graduates do not have a good background in RFBT Special Laws. Pinnacle got you covered! Watch how we simplify a challenging topic like AMLA.
    RFBT: AMLA discussion by Atty. @Jay Duhaylongsod
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Комментарии • 144

  • @jessamaemartirez3635
    @jessamaemartirez3635 Год назад +9

    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!

  • @rowellagustin3892
    @rowellagustin3892 2 года назад +13

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

  • @jellyrymoran6520
    @jellyrymoran6520 3 года назад +2

    A true educator! Thank you, attorney!

  • @ningningwonderpets4773
    @ningningwonderpets4773 2 года назад

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

  • @keiiimendez6841
    @keiiimendez6841 2 года назад

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

  • @gabrieladelacruz9182
    @gabrieladelacruz9182 3 года назад

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

  • @squallleonheart150
    @squallleonheart150 2 года назад +1

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

  • @andrewmiguelsantos1716
    @andrewmiguelsantos1716 2 года назад +1

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

  • @arribadiva6823
    @arribadiva6823 2 года назад +2

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

  • @darlynsteljoycesaturno5135
    @darlynsteljoycesaturno5135 3 года назад

    Sobrang clear ng explanations, Sir. Thank you po 😊

  • @jwboaz19
    @jwboaz19 3 года назад +1

    Thank you so much Attorney.
    Very clear explanations ❤️

  • @steth6017
    @steth6017 3 года назад

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

  • @asdfghjkllee9487
    @asdfghjkllee9487 3 года назад

    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

  • @erlzkieonage6054
    @erlzkieonage6054 2 года назад

    Ang galing grabeh. Iba talaga.
    Madaling maintindihan.

  • @missthing4597
    @missthing4597 3 года назад +1

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

  • @user-ov4dw3yr5d
    @user-ov4dw3yr5d 2 года назад

    Galing mag explain. Thank you very much po Atty.

  • @LENA-by7id
    @LENA-by7id 3 года назад +1

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

  • @florenciafausto3503
    @florenciafausto3503 2 года назад

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

  • @cherrycatapang4624
    @cherrycatapang4624 Год назад

    Sobrang clear explanation thank you po sir.

  • @rmvaldon6253
    @rmvaldon6253 3 года назад +1

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

  • @NorjanaSaumay
    @NorjanaSaumay Год назад

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

  • @roelgregorio2904
    @roelgregorio2904 3 года назад

    Accurate, brief and concise

  • @rodvalderama9350
    @rodvalderama9350 Год назад

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

  • @neyotown
    @neyotown 3 года назад

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

  • @RiTRidinginTandem
    @RiTRidinginTandem 3 года назад +1

    Galing! :) Pinanood ko buong video hehehehe

  • @ewTV05
    @ewTV05 2 года назад

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

  • @irmat561
    @irmat561 3 года назад

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

  • @moriislife3565
    @moriislife3565 2 года назад +2

    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. 🤞🤞

  • @gmjarabejoii9675
    @gmjarabejoii9675 Год назад

    Thank you so much Atty. Great explation po. 😄

  • @karengaton5156
    @karengaton5156 3 года назад +13

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

  • @queeniejanetulio1370
    @queeniejanetulio1370 3 года назад

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

  • @carylkapezabala8218
    @carylkapezabala8218 3 года назад

    This is very helpful po.. Thank you😊

  • @jenzelleindong8442
    @jenzelleindong8442 3 года назад

    Thankyou sir💙 God bless!

  • @villanuevajennelyn9395
    @villanuevajennelyn9395 Год назад

    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!!!

  • @marsonaguyen9292
    @marsonaguyen9292 Год назад

    ❤ ang husay niyo po magpaliwanag.

  • @johnpaulaguilar1878
    @johnpaulaguilar1878 11 месяцев назад

    Thanks atty! Dami ko natutunan 👏

  • @claudinebertuldes2532
    @claudinebertuldes2532 2 года назад

    Thank you so much, attyyyyy! 🤍💜

  • @user-qh9hj2um3r
    @user-qh9hj2um3r 8 месяцев назад

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

  • @skycharm3545
    @skycharm3545 3 года назад

    salamat sir ang galing dami kong natutunan

  • @antoncruz9759
    @antoncruz9759 3 года назад

    Very helpful po...thank you so much

  • @mariajoselynrey6168
    @mariajoselynrey6168 Год назад

    Thank you so much po atty. 💖👍

  • @jemuelcarlos8737
    @jemuelcarlos8737 2 года назад

    Thank you Atty.!

  • @biancautana1268
    @biancautana1268 Год назад

    Thank you so much, atty! Super helpful discussion.

  • @sapphirefire9831
    @sapphirefire9831 3 года назад

    Galing ni atty!!!

  • @francisaquipel
    @francisaquipel 2 года назад

    Thank you po Atty!

  • @ronniefernandez7809
    @ronniefernandez7809 Год назад

    Thank you Atty. Big help po!

  • @izaafamellahsantican8718
    @izaafamellahsantican8718 3 года назад

    Ang galing nyo po magdiscuss.

  • @maritesmendozacalaycay4492
    @maritesmendozacalaycay4492 Год назад

    Salamat Atty. very helpful,

  • @msrisefilm
    @msrisefilm 2 года назад

    di ako inantok!!! THANK U POO ❤️

  • @ljqtaf
    @ljqtaf 3 года назад

    Thank you po big help ito 😊

  • @kirstinemamburam3521
    @kirstinemamburam3521 2 года назад

    Thank you Atty.

  • @joytotheworld1099
    @joytotheworld1099 2 года назад

    Thank you po Atty.

  • @shiellamaeapuya1543
    @shiellamaeapuya1543 3 года назад

    thank you so much po atty

  • @lezieldioquino5743
    @lezieldioquino5743 3 года назад

    Ang galing po Atty 🥰

  • @arieltagnipez7309
    @arieltagnipez7309 3 года назад

    Thank you attorney.. galing naman

    • @arieltagnipez7309
      @arieltagnipez7309 3 года назад

      Sana sir may lecture din sa FRIA, Insolvency Law, competition Act, Securities Act, PDIC ..mas malinaw pag ikaw ang mag lecture... sana sir.

  • @ramaaronbucad9769
    @ramaaronbucad9769 3 года назад

    APAKA LAKAS po ATTY! SALAMAT PO.

  • @thecpastudies
    @thecpastudies 3 года назад

    Thank you Sir!

  • @ellemenop844
    @ellemenop844 3 года назад

    Superb teaching 💛

  • @kaylamariepunzalan7180
    @kaylamariepunzalan7180 Год назад

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

  • @badongjunior1261
    @badongjunior1261 8 месяцев назад

    Thank you po Atty Jay Baydaway

  • @catherineorias565
    @catherineorias565 3 года назад

    thankyou po sa information💖

  • @ernestchoi7891
    @ernestchoi7891 3 месяца назад

    Ang galing nyo po. ❤

  • @angelikabael7192
    @angelikabael7192 3 года назад

    Atty. ang galing mo naman po.

  • @arceljoyfabillar9041
    @arceljoyfabillar9041 Год назад

    THANKYOU SIR😊

  • @jotohz
    @jotohz Год назад

    Maraming salamat attorney :-)

  • @lagimmediafiles6478
    @lagimmediafiles6478 3 года назад

    Ayos buti nakita ko itong Channel na ito...

  • @rizzaancheta1864
    @rizzaancheta1864 3 года назад

    Galing ❤️

  • @marichualvarez5744
    @marichualvarez5744 3 года назад

    Thank you po ❤️

  • @sonjetrendingopmtv880
    @sonjetrendingopmtv880 2 года назад

    thanks a lot to give a Information..

  • @robertmalitoc3597
    @robertmalitoc3597 3 года назад

    👏👏👏. Thanks sir.

  • @griddy4661
    @griddy4661 2 года назад

    ATTORNEY ANG GALING NG FLOW GRABE EXPLANATION

  • @abigailmateo611
    @abigailmateo611 2 года назад

    ANG GALING NIYO PO!!!

  • @kaymarklorenzo4466
    @kaymarklorenzo4466 3 года назад

    Thank you po!

  • @jellyrymoran6520
    @jellyrymoran6520 3 года назад

    Another rfbt lecture pleaseee😊

  • @ajmnz__6846
    @ajmnz__6846 3 года назад

    thank you po!!!

  • @celestinecarcellar8125
    @celestinecarcellar8125 10 месяцев назад

    The best.

  • @alexissabijon6324
    @alexissabijon6324 3 года назад

    Salamat po!

  • @johmarsanjuan9191
    @johmarsanjuan9191 3 года назад

    Thankyou po 😇

  • @orcace
    @orcace 2 года назад

    Thank you...

  • @mytravelvlog4593
    @mytravelvlog4593 10 месяцев назад

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

  • @angelosuliva8172
    @angelosuliva8172 3 года назад

    Nice nice!!!

  • @deliciouso7729
    @deliciouso7729 3 года назад

    Thanks sir.

    • @deliciouso7729
      @deliciouso7729 3 года назад

      Sir may review center b kayo dto sa manila?

  • @JD-nw9uf
    @JD-nw9uf 3 года назад +1

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

  • @kalexi995
    @kalexi995 Год назад

    Mahusay! #NextVideoNa 🙏🏼👍🏻🙌

  • @saitvbudol
    @saitvbudol 3 года назад

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

  • @muslimae.macapundag770
    @muslimae.macapundag770 3 года назад +1

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

  • @sexymary
    @sexymary Год назад

    Hmm ..interesting!

  • @louisfrancisco48
    @louisfrancisco48 3 года назад +3

    nakakabother yung electric fan or ulan ba yun na tunog

  • @obet58
    @obet58 3 года назад

    Thank youu

  • @elmmer3992
    @elmmer3992 2 года назад

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

  • @3225451247260
    @3225451247260 3 года назад +3

    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.

  • @dawsondelacruz3894
    @dawsondelacruz3894 3 года назад

    ty po sir

  • @clairkendra647
    @clairkendra647 2 года назад

    Nice!!!!!!

  • @nikkocarreon2879
    @nikkocarreon2879 3 года назад +2

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

  • @abuh.dahdah
    @abuh.dahdah 2 года назад

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

  • @arieltagnipez7309
    @arieltagnipez7309 3 года назад

    Corpoaration lalo na sa shares of corporation

  • @josephtrinidad7027
    @josephtrinidad7027 Год назад

    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?

  • @TheGoodLife_OnlineTVShow
    @TheGoodLife_OnlineTVShow Год назад

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

  • @bubbleslaurenciana9599
    @bubbleslaurenciana9599 3 года назад

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

  • @ziggyadam7000
    @ziggyadam7000 Год назад +1

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