12/07/2019

• 10AM-1PM – Understanding the Professional Service Manual with Case Studies (C3L1S0528) Trainer: Mr Chris Koh

Professional Service Manual (PSM) sets out the standards and guidelines to ensure that salespersons render their services professionally and ethically. PSM highlights the responsibilities and duties of salespersons. Relevant case studies will help you to have a better understanding of PSM and CEA’s guidelines when conducting estate agency work.

• 2PM-5PM – Concealing Beneficial Ownership of Real Estate – The Case Study Approach* (C3L1S0707) Trainer: Mr Sam Gian

This core CPD COURSE will cover the complex transaction process and the heterogeneous nature of the real estate industry and its pricing process as well as presenting possible loopholes for money-launderers to exploit. In fact, real estate properties are often linked to money-laundering activities as the beneficial ownership can be easily concealed.

Through the use of 10 case studies, this CPD course will explain how beneficial owners of illegally acquired assets (including real estate) can conceal such assets by using a combination of money-laundering techniques, including using legal persons, legal arrangements, shell and shelf company, front company, trust and company service providers and other intermediaries.

Note: Bundle courses applied for are strictly Non-Transferrable and Non-Refundable

*Please do not register for this course if you have attended it at other course providers in the same CPD cycle.