Identify & Mitigate Risks of Money Laundering & Terrorist Financing through the Singapore Real Estate Sector

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

 Venue: Training Room at 490 Lorong 6 Toa Payoh, #06-11 HDB Hub (Take lift from Biz 3 building, Lift Lobby 2) – click here to see map

 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 Gianphoto

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 previously.*

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: 09 Mar 2017 (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 09 Mar 2017 (2pm-5pm)please select your agency before you click on “Add to Cart”:


Click here to go back to CPD courses Home page

cpd courses
Last Updated: 06 Feb 2017
This entry was posted in Uncategorized. Bookmark the permalink.