NVLC108 Pocketbook AMLCFT

Current Status

Not Enrolled

Price

168 MYR

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Duration 1 hour 36 mins

Non-SIDC Approved

Trainer Helmi (click for profile)

Summary This short course packed with only important facts and tips – and avoiding the boring parts – gives a refreshing memory boost and keeps every one ready and alert on money laundering and terrorism financing issues.

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 mail@neurover.com

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


Course Content

Section 1: Introduction
1.1 What is money laundering?
1.2 What is terrorism financing?
1.3 Impact of money laundering and terrorism financing on a country
1.4 How do criminals launder money? [Part 1]
1.5 How do criminals launder money? [Part 2]
Section 2: AML/CFT Regime
2.1 Legal and regulatory framework
2.2 Preventive measures for Reporting Institutions
2.3 National Risk Assessment
Section 3: International Relations
3.2 Iran, North Korea and other high risk countries
Section 4: Reporting Obligations
4.1 Suspicious transaction report and cash threshold report
4.2 Secrecy obligations and overriding
Section 5: Assessment
5.1 Summary
5.2 Quiz 1 Quiz
Lesson Content
NVLC108 Evaluation