Develop Insights In Money Laundering (ML) & Financing of Terrorism (FT) Regulations in Real Estate
SGD $50.00

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.
Synopsis
This course aims to equip salespersons with good knowledge, awareness and understanding and comply with the anti-money-laundering law and the anti-terrorism financing law in Singapore. In addition, the participants would be equipped with necessary comprehension and skills to combat money laundering and financing of terrorism and exercise the best practices according to the CEA Practice Guidelines on Prevention of Money Laundering and Countering the Financing of Terrorism. Various case studies will be discussed during the session to improve learning experience, engagement and retention.
Learning Outcomes
At the end of this CPD Course, learners will have a 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:

(A) The Corruption, Drug Trafficking And Other Serious Crimes (Confiscation of Benefits) Act (CDSA);
(B) Terrorism (Suppression of Financing) Act (T(SOF)A);
(C) CEA’s Practice Circular (PC) on the Prevention of Money Laundering and Countering the Financing of Terrorism (PC 04-15) in September 2015;
(D) 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
A Certificate of Attendance and 2 Professional Competencies CPD hours will be awarded to participants upon completing course.
Training Venue
OT Building, #10-02 Champion Room
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.