(Online Professional) Mitigating the Risks of Money Laundering by using Beneficial Ownership of Real Estate (P103S0707)

Course Brief:
To better understand the vulnerabilities linked to the concealment of beneficial ownership & the misused of professional service providers.

Learning Outcomes:
At the end of the session, attendees will attain the following knowledge:
1) To equip real estate agents & salespersons (EA/RES) with background knowledge of the multitude & complexity of money laundering (ML) techniques used by criminal to conceal beneficial ownership of assets
2) To identify & help mitigate the risks of their business being misused by international criminal elements & international terrorists alike to facilitate laundering of illicit funds
3) To appreciate the need for the Checklist for Customer Due Diligence (CDD)
4) To comply with AML/CFT reporting system & information sharing endeavors

* Not required to create PropSage account and install the mobile app *

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*  If you do not have a Zoom account, PLEASE SET UP A NEW EMAIL ADDRESS & register Zoom Basic Free Plan in order to join the webinar.  Please download (click here for the Set-up Zoom Instructions) & register an account.
*  Please attend Online CPD on a laptop.  It is not advisable to use the phone for the online class.

Terms & Conditions

  • Registration & Payment must be submitted via IEA’s online course page before course date.
  • Fees paid are non-refundable.  $5.00 Admin Fee will be imposed for refund request.
  • IEA reserves the right to make appropriate changes when necessary & every effort will be made to inform participants.
  • First-Come-First-Served.
  • No Reservation through phone or email or fax.
  • Email notification will be sent 2 working days upon online registration.
  • A reminder email from Zoom will be sent 1 day before the actual course date with log in instructions included.
  • On the actual day of the course, you are required to log-in 15 minutes before the actual lesson time. (e.g. lesson scheduled at 2.30pm, you need to log in by 2.25pm).
  • Attendance will be denied if log-in after the actual lesson time. (e.g. lesson scheduled at 2.30pm, you will not be able to log in at 2.31pm).
  • UTAP Eligibility : Please refer to the U Associate Programme for the Terms & Conditions on the eligibility for the UTAP Claim
  • Please contact IEA via [email protected] for clarifications & further enquiries.