NVLC238 Anti-Money Laundering and Anti-Terrorism Financing 2025
Duration 3 hours 52 mins
SIDC Approved 10 CPE Points
Trainer Helmi (click for profile)
Summary We uncover a number of important facts and tips in this course that will give a refreshing memory boost to keep you ready and alert on money laundering and terrorism financing issues. You will gain a firm understanding of your legal and moral responsibilities in contributing towards combating this transnational scourge that has deep implications on society and the economy. And finally, we will study how criminal masterminds circumvent the law in their attempts at legalising their proceeds so that you are aware of the red flags and can prepare to defend your integrity.
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 If you have already been registered for this course but the “Take this Course” button is visible, please contact us. Otherwise, click the “Take this Course” button to purchase this course. At the shopping cart, click “Proceed to Checkout.” You fill in your contact details at the checkout page. Your payment information bypasses 20CPE.com’s servers and is processed directly by Stripe / Billplz. After payment has been made, you can return to this page to begin the course.
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 [email protected]
Expiry Date Thirty (30) days from enrolment or upon completion of the course, whichever is later
