Pinnacle Online Actual Video Lesson (RFBT AMLA)

[@andrewmiguelsantos1716]

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

[@jessamaemartirez3635]

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!

[@koyaaj3220]

Anong bank po kayu?

[@rmvaldon6253]

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

[@rowellagustin3892]

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

[@MrAccounting]

Follow me for more free tutorials, tips, and updates 😊
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[@arribadiva6823]

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

[@karengaton5156]

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

[@squallleonheart150]

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

[@ningningwonderpets4773]

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

[@erlzkieonage6054]

Ang galing grabeh. Iba talaga.
Madaling maintindihan.

[@florenciafausto3503]

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

[@rodvalderama9350]

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

[@missthing4597]

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

[@asdfghjkllee9487]

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

[@jellyrymoran6520]

A true educator! Thank you, attorney!

[@user-ov4dw3yr5d]

Galing mag explain. Thank you very much po Atty.

[@villanuevajennelyn9395]

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!!!

[@gabrieladelacruz9182]

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

[@NorjanaSaumay]

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

[@RodelynHernandezOmillano]

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

[@cherrycatapang4624]

Sobrang clear explanation thank you po sir.

[@RiTRidinginTandem]

Galing! :) Pinanood ko buong video hehehehe

[@keiiimendez6841]

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

[@darlynsteljoycesaturno5135]

Sobrang clear ng explanations, Sir. Thank you po 😊

[@marsonaguyen9292]

❤ ang husay niyo po magpaliwanag.

[@johnpaulaguilar1878]

Thanks atty! Dami ko natutunan 👏

[@ewTV05]

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

[@gmjarabejoii9675]

Thank you so much Atty. Great explation po. 😄

[@steth6017]

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

[@biancautana1268]

Thank you so much, atty! Super helpful discussion.

[@maritesmendozacalaycay4492]

Salamat Atty. very helpful,

[@moriislife3565]

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. 🤞🤞

[@irmat561]

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

[@GionelLitana]

galing nyo po mag turo very catchy

[@griddy4661]

ATTORNEY ANG GALING NG FLOW GRABE EXPLANATION

[@queeniejanetulio1370]

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

[@LENA-by7id]

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

[@mytravelvlog4593]

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

[@izaafamellahsantican8718]

Ang galing nyo po magdiscuss.

[@arieltagnipez7309]

Thank you attorney.. galing naman

[@arieltagnipez7309]

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

[@jwboaz19]

Thank you so much Attorney.
Very clear explanations ❤️

[@mariajoselynrey6168]

Thank you so much po atty. 💖👍

[@msrisefilm]

di ako inantok!!! THANK U POO ❤️

[@claudinebertuldes2532]

Thank you so much, attyyyyy! 🤍💜

[@ernestchoi7891]

Ang galing nyo po. ❤

[@kaylamariepunzalan7180]

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

[@hellocuppu]

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

[@badongjunior1261]

Thank you po Atty Jay Baydaway

[@roelgregorio2904]

Accurate, brief and concise

[@skycharm3545]

salamat sir ang galing dami kong natutunan

[@3225451247260]

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.

[@ronniefernandez7809]

Thank you Atty. Big help po!

[@kalexi995]

Mahusay! #NextVideoNa 🙏🏼👍🏻🙌

[@angelikabael7192]

Atty. ang galing mo naman po.

[@lezieldioquino5743]

Ang galing po Atty 🥰

[@jemuelcarlos8737]

Thank you Atty.!

[@jotohz]

Maraming salamat attorney :-)

[@lagimmediafiles6478]

Ayos buti nakita ko itong Channel na ito...

[@josephtrinidad7027]

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?

[@ramaaronbucad9769]

APAKA LAKAS po ATTY! SALAMAT PO.

[@nikkocarreon2879]

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

[@francisaquipel]

Thank you po Atty!

[@abigailmateo611]

ANG GALING NIYO PO!!!

[@kirstinemamburam3521]

Thank you Atty.

[@muslimae.macapundag770]

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

[@joytotheworld1099]

Thank you po Atty.

[@louisfrancisco48]

nakakabother yung electric fan or ulan ba yun na tunog

[@sapphirefire9831]

Galing ni atty!!!

[@ellemenop844]

Superb teaching 💛

[@ljqtaf]

Thank you po big help ito 😊

[@carylkapezabala8218]

This is very helpful po.. Thank you😊

[@axelgo9926]

Great explanation po Atty. pero ang ingay ng background 😭

[@ziggyadam7000]

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

[@abuh.dahdah]

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

[@enselindong]

Thankyou sir💙 God bless!

[@arceljoyfabillar9041]

THANKYOU SIR😊

[@marionforge2769]

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

[@antoncruz9759]

Very helpful po...thank you so much

[@sonjetrendingopmtv880]

thanks a lot to give a Information..

[@cryptonet1558]

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

[@jellyrymoran6520]

Another rfbt lecture pleaseee😊

[@celestinecarcellar8125]

The best.

[@elmmer3992]

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

[@isabelortil6744]

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

[@jomariosacia9907]

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

[@shiellamaeapuya1543]

thank you so much po atty

[@rizzaancheta1864]

Galing ❤️

[@TheGoodLife_OnlineTVShow]

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

[@urbanrider771]

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

[@eagleseye4396]

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?

[@catherineorias565]

thankyou po sa information💖

[@urbanrider771]

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

[@zarcor5435]

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

[@saitvbudol]

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

[@irisgracegilo4254]

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..

[@viaelainejapsay-bsa4404]

Thank you so much, Atty!🫶

[@joseuberas1121]

Sir Yung bank inquiry ba bawal din pag election period?

[@JD-nw9uf]

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

[@TeeShirtGuy]

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

[@user-ov4dw3yr5d]

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