NVLC258 Anti-Money Laundering and Anti-Terrorism Financing 2026
Duration 3 hours 52 mins
SIDC Approved 10 CPE Points
Trainer Helmi (click for profile)
Summary Banking and finance professionals are legally obligated to complete their anti-money laundering and anti-terrorism financing training programme each year because their industries are the most exposed to the risk of money laundering and terrorism financing. It is crucial that professionals are equipped with the latest information on local and international laws and regulations, so that they are familiar with their rights and are prepared to fulfil their obligations. This course takes participants further by offering analyses of capital-market-specific examples of actual money laundering cases. They will gain from a firmer understanding of the red flags that typically appear whenever criminals exploit the capital markets.
Starting the Course The course outline is listed below. Click on the first lesson – Section 1.1.1 – 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.
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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
