Navigating AML and Rental Scams in Singapore Residential Tenancy
09 Feb 2026 (1 pm - 5 pm)
ZOOM
SGD $109.00 (GST incl.)

Synopsis/ Course Description
This course trains real estate salespersons to identify and prevent money laundering and rental scams in Singapore’s residential market. It features insights from key agencies like the Ministry of Home Affairs and the Singapore Police Force, and covers tools such as the ScamShield app and the ACT (Add/Check/Tell) framework. The course equips participants with practical strategies to protect clients, ensure compliance, and uphold industry standards.
Learning Outcomes
At the end of the course, participants will be able to:

1. Overview of Scams in Singapore.

2. Anti Money Laundering in Real Estate Segment.

3. Case studies of Rental Scams transactions.

4. Understand CEA Consumer Advisory on Rental Scams.

5. Understand Police Advisory on Rental Scams.
Certification
A Certificate of Attendance and 4 Structured Learning 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].