The NNA Team recently completed its Anti-Money Laundering Council (AMLC) Training, a vital initiative designed to reinforce our firm’s commitment to compliance, governance, and ethical business practices. 

The purpose of the AMLC Training is to equip every team member with the knowledge and awareness to detect, prevent, and report suspicious financial activities in accordance with the Anti-Money Laundering Act (AMLA). Through this training, we deepen our understanding of client due diligence, risk assessment, and the responsibilities that come with serving as trusted financial professionals. 

By promoting vigilance and integrity across all departments, we ensure that every process — from client onboarding to transaction monitoring — aligns with both regulatory standards and NNA’s core values of accountability and excellence. 

At Nicolasora, Nicolasora and Associates Co. (NNA) — the firm behind UNA Tax and Accounting Services and ACCOUNTAHOLICSPH — we believe that compliance is not just a requirement, but a responsibility. This training empowers our team to uphold the highest ethical standards, protecting both our clients and the financial system we serve. 

Join Our Team! 

Looking for a trusted accounting firm in the Philippines that values integrity and compliance as much as expertise? Explore exciting opportunities with us and be part of a team that values excellence — in numbers and in people.   

Begin your journey with us: https://una-acctg.com/careers/