Identify & Mitigate Risks of Money Laundering & Terrorist Financing through the Singapore Real Estate Sector – CPD Courses
CPD Courses Synopsis: This CPD course provides background knowledge on money laundering and terrorist financing for salespersons. Anti Money Laundering (AML) and Counter Financing Terrorism (CFT) reporting works will be explained together with how real estate salespersons can contribute to the objective of preservation of lives by preventing the next terrorist attack. Common methods and techniques used in ML/TF through the real estate sector across the globe will be discussed. Various types of Customer Due Diligence (CDD) and reporting on Politically Exposed Persons (PEP) using the Suspicious Transaction Report (STR) system will be shared.
Credit Hours: 2 core CPD hours for the mandatory CPD courses scheme
CPD Course Fees:
Price for C&H agency – $35 plus GST
Price for other agency – $45 plus GST
CPD Course Objectives:
To equip real estate agents and salespersons with the following know-how:
- To identify and help mitigate the risks of their business being misused by international criminal elements and international terrorists alike to facilitate laundering of illicit funds.
To comply with the AML/CTF reporting system and information sharing endeavors
- recommended by the Financial Action Task Force (FATF); and,
- coordinated by the local law enforcement unit in Singapore, i.e. the Commercial Affairs Department (CAD), through the Reporting of Suspicious Transactions.
Target Audience: Salespersons and KEOs
Core Category Classification: C3 Practice-related knowledge and issues
Level of Course: Level 1
Serial Number: C3L1S0366
Speaker’s Profile:
Mr. Sam Gian
MA in International Relations (University of Nottingham, UK)
BA (National University of Singapore)
Advanced Certificate in Training & Assessment (ACTA) certified trainer.
Industry related qualification: CEHA
Mr. Sam Gian has more than 10 years of training experience in the real estate sector. His training experience extends to course content development as well as on-site training and lectures in collaboration with various real estate organizations, such as CEHA, CES, CEA & REA.
Besides, lecturing on real estate subject, the trainer has also authored numerous books in the same field.
How to Register:
To register for this core CPD course, please select which agency you belong to and then click “Add to Cart”.
*Please do not register for this course if you have attended it at Hastor or DWG for this cycle.*
CPD Course: Identify & Mitigate Risks of Money Laundering & Terrorist Financing through the Singapore Real Estate Sector (C3L1S0366)
- 2 core CPD hours for the mandatoryCPD courses scheme
- Day Class: 25 Oct 2016 (2pm-5pm)
- Day Class: 10 Nov 2016 (2pm-5pm)
- Price for C&H agency: $35.00 plus GST
- Price for other agency: $45.00 plus GST
To register for the day class on 25 Oct 2016 (2pm-5pm), please select your agency before you click on “Add to Cart”:
[wp_cart: Identify & Mitigate Risks of Money Laundering & Terrorist Financing through the Singapore Real Estate Sector -25/10/16(2pm-5pm) :price:[Which agency do you belong to?|Other agency,48.15|C&H agency,37.45]:end]
To register for the day class on 10 Nov 2016 (2pm-5pm), please select your agency before you click on “Add to Cart”:
[wp_cart: Identify & Mitigate Risks of Money Laundering & Terrorist Financing through the Singapore Real Estate Sector -10/11/16(2pm-5pm) :price:[Which agency do you belong to?|Other agency,48.15|C&H agency,37.45]:end]
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