*Promotion* BUNDLE OF 2 CPD Core (02/09/2019): 1) Real Estate Investment Calculations – The Case Study Approach + 2) Concealing Beneficial Ownership of Real Estate – The Case Study Approach -- $65 (C&H) / $80 (Others)
02/09/2019
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2PM – 5PM – Real Estate Investment Calculations – The Case Study Approach (C3L1S0719)* Trainer: Mr Sam Gian
This CPD course is aimed at raising the professional standards of KEOs and salespersons. It focuses on the foundation of knowing how to understand, identify, calculate and analyse investment risk and returns accordingly in a personalized and relevant manner.
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7PM-10PM – 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.