Real Centre Network

Prevention of Money Laundering and Countering the Financing of Terrorism (P103S0544)

To understand the impact of the legislations concerning anti-money laundering and countering financing of terrorism in Singapore within the real estate agency industry. To appreciate the Practice Circular on the Prevention of Money Laundering and Countering the Financing of Terrorism issued by CEA on 17 Sep 2015. To appreciate the legal obligations placed on estate agents and the salespersons by these legislations. To appreciate the approriate measures and procedures to be taken in the course of doing estate duty work. 

 

 Learning Outcome:

• The salient features of the Corruption, Drug Trafficking and other Serious Crime Confiscation of Benefits Act (“CDSA”) and the Terrorism (Suppression of Financing) Act (“TSOFA”) 

   in relation to the real estate agency industry. 

• The various offenses and compliance requirements under these Acts, including:

   ‣ Offenses of Assisting or Facilitating Money Laundering or Terrorism Financing

   ‣ Duties of Disclosure and 

   ‣ Lodging of Suspicious Transaction Report (“STR”)

 How to identify suspicious transactions 

 Appreciation of CEA’s Practice Circular 

 Development of due diligence and compliance procedures

 Discussions and Case Studies 

 

 

Course Schedule 

Trainer: Dr Boaz Boon

Course Fees: $60 (excluding of GST)

Classification: P1

Serial Code: P103SO544

 

2 core CPD credit hours approved by the CEA for the mandatory CPD scheme 

 

To Register

You may register either ONLINE via the link provided or PERSONALLY at our office

 

Office Location:

Toa Payoh: 490 Lor 6 Toa Payoh #09-16 HDB Hub Biz 3 Singapore 310490

Tampines: 300 Tampines Avenue 5 #05-03 NTUC Income@ Tampines Junction Singapore 529653

Office Hours: Mon – Fri: 9am-6pm  |  Closed on Sat, Sun & Public Holidays

 

Payment Details 

Cash or NETS or Cheque payable to “Real Centre Network Pte Ltd

 

Please Note:

  • Registration is on a first-come-first-serve basis. Seats are confirmed upon registration & payment.
  • No refund for non attendance or withdrawals
  • Certificate of Attendance will be issued to participants who fulfill full attendance
  • No admittance for participants who are late for more than 15 minutes
  • RCN reserves the right to make appropriate changes when necessary and every effort will be made to inform participants
 
For more information, contact:
Email: info@rcn.sg
Office: 6511 3009