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