Anti-Money Laundering in Real Estate: What You Need To Know
29 Jan 2026 (1 pm - 5 pm)
ZOOM
SGD $109.00 (GST incl.)

Synopsis/ Course Description
This comprehensive four-hour course provides participants with a clear understanding of the principles and practices essential for combating money laundering and terrorism financing.

It is designed for estate agents and real estate salespersons and those seeking to enhance their knowledge of AML and CFT compliance.

Participants will gain insight into the key legal frameworks, including the Corruption, Drug Trafficking, and Other Serious Crimes (Confiscation of Benefits) Act, and the Terrorism (Suppression of Financing) Act.

They will also explore global compliance obligations under United Nations Security Council Resolutions (UNSCRs) and the role of organizations like the Financial Action Task Force (FATF) in promoting international standards.

The course emphasizes practical skills in identifying suspicious transactions, understanding the importance of Suspicious Transaction Reporting (STR), and implementing Customer Due Diligence (CDD) and Enhanced Customer Due Diligence (ECDD).

Real-world case studies will enable participants to assess risks, conduct compliance checks, and respond effectively to suspicious activities.
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 Prescribed Essentials Training Hours will be awarded.
Venue
This training course will be done via Online Classroom (Zoom).
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.

3. Mandatory Course Assessment & Feedback Form is required to validate your course attendance.
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].