OrangeTee

Synopsis/ Course Description

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.

Certification

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

Venue

This training course will be held at OT Achiever Room, Level 13 OrangeTee building.

Important Note(s)

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

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].