NVLC318 Countering Money Laundering on the Blockchain
Duration 4 hours 29 mins
SIDC Approved 10 CPE Points
Trainer Helmi (click for profile)
Summary As Malaysia progresses toward tokenised capital market products, finance professionals must be ready to manage the associated money‑laundering risks. This course equips participants with the blockchain literacy, risk frameworks, and practical red‑flag tools needed to detect and mitigate illicit activity in tokenised securities and related digital assets, aligning with emerging regulatory expectations in Malaysia and global standards.
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.
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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
