OrangeTee

Synopsis

This course provides real estate salespersons with essential knowledge of anti-money laundering (AML) and countering the financing of terrorism (CFT). Participants will learn about key legal frameworks, including the Corruption, Drug Trafficking, and Other Serious Crimes Act and the Terrorism (Suppression of Financing) Act. The course also covers global compliance obligations under UNSCRs and the role of FATF. Practical skills include identifying suspicious transactions, reporting requirements, and implementing Customer Due Diligence (CDD) and Enhanced Customer Due Diligence (ECDD). Real-world case studies will help participants assess risks and enhance compliance efforts.

Learning Outcomes

At the end of this CPD Course, learners will have good knowledge, awareness and understanding of the Anti-Money-Laundering Law and the Anti-Terrorism Financing Law. As such learners would be equipped to combat money laundering and financing of terrorism.

More particularly, learners will be able to explain and comply with the following Acts of Parliament:

a) Corruption, Drug Trafficking And Other Serious Crimes (Confiscation of Benefits) Act (CDSA);

b) Terrorism (Suppression of Financing) Act (T(SOF)A);

In addition, learners will also have a good knowledge and understanding of CEA’s Guide on Estate Agents (Prevention of Money Laundering and Financing of Terrorism) Regulations 2021.

Term & Conditions

1. This course includes an assessment at the end of the training.

2. Participants are required to achieve a minimum passing score of 50% to complete the course

Certification

A Certificate of Attendance and 4 Professional CPD Credits will be awarded.

Trainers

Harry is a real estate practitioner and trainer. He has a total of 41 years of work experience, with 19 years of teaching experience in real estate courses. Prior to joining the real estate agency industry, he has held senior executive positions at various financial institutions in Singapore, Malaysia and New Zealand. Harry started his teaching career in 1996 by preparing students for the CEHA. To-date, he has taught thousands of students who have successfully passed the various real estate examinations. Harry holds a Master of Business Administration degree from Oklahoma City University of U.S.A., a Certificate-in-CEHA, Certificate-in-REA, Certificate-in-RES and Certificate in Conveyancing Law from SIM University. He is also a fully-qualified ACTA certified-trainer for WDA’s Singapore Workforce Skills Qualification (WSQ) training programme.

Contact Details

Tel	: (65) 6471 8888
Email	: [email protected]
Website	: www.orangetee.com
Operating Hours	: 9:00am - 6:00pm

Disclaimer : The information on this course directory is correct at the time of publishing and every attempt is made to ensure its accuracy. Nevertheless, the company reserves the right to make alterations without notice if necessary. For any clarification, please reach us at [email protected].

Available on

iOS and Android

Access to all information seamlessly on mobile,
exclusively for OrangeTee & Tie agents.

Available on

iOS and Android

Access to all information seamlessly on mobile, exclusively for OrangeTee & Tie agents.

Access to all information seamlessly on mobile,
exclusively for OrangeTee & Tie agents.