NVLC218 Analysis of Actual Money Laundering Cases in the Capital Markets

Current Status
Not Enrolled
Price
168 MYR
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Duration 1 hour 37 mins


SIDC Approved
 5 CPE Points


Trainer
Helmi (click for profile)


Summary
In this course on anti-money laundering, we dive deeper into the shady world of international organised crime and their attempts at legalising their proceeds. Join me in uncovering both time-tested and innovative techniques used in real life cases.


Starting the Course 
The course outline is listed below. Click on the first lesson – Section 1.1 – to start. The video will automatically start playing. When the video ends, you will be able to click the “Mark Complete” button. The page then moves on to the next lesson and plays the relevant video. Alternatively you can replay the previous lessons. Upon completing the Summary, you will be able to take the Quiz. Click the “Start Quiz” button to begin. At any point in time you can click the course item on the top menu to see your percentage progress in this course.


Registration 
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Contact Details We know how frustrating it can be to run into issues. We are available to help you 24/7. You can contact us at +60193539093 or send an email to mail@neurover.com


Expiry Date
 Thirty (30) days from enrolment or upon completion of the course, whichever is later