E-learning: Develop insights in Money Laundering and Terrorism Financing Regulations in Real Estate (C3/Level 1)
SGD $50.00

Synopsis
This e-learning course explains the importance of combating money laundering and terrorism financing in Real Estate. Key topics that will be covered include:
• What is Money Laundering
• Introduction to Financial Task Force roles and responsibilities
• The key takeaways for the Corruption, Drug Trafficking and other Serious Crimes (CDSA)
• What is Terrorism Financing
• Checklist for Salespersons on prevention of ML and TF
• Checklist on Customer Due Diligence

The course also includes case studies and practical examples for equipping learners with the adequate knowledge and skills in dealing with ethical dilemmas in practice and identifying money laundering and terrorism financing.
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 will be equipped to combat money laundering and financing of terrorism.
In particular, learners will be able to explain and comply with the following:

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

2. Terrorism (Suppression of Financing) Act (TSOFA);

3. CEA’s Practice Circular (PC) on the Prevention of Money Laundering and Countering the Financing of Terrorism (PC 04-15) in September 2015;

4. CEA’s Practice Circular 03-17: Checklists for Estate Agents and Salespersons on Prevention of Money Laundering and Countering the Financing of Terrorism in October 2017
Certification
The applicant will be receiving 2 Core CPD hours after completing the course and pass the assessment
Training Venue
All training courses will be held either at OrangeTee building or HDB Hub Office. An email reminder with the confirmed venue will be sent out 2 days prior to the scheduled session.
Contact Details
Tel : (65) 6471 8888
Email : learning@orangetee.com
Webside : 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 learning@orangetee.com.