(Online Professional) Concealing Beneficial Ownership of Real Estate – The Case Study Approach (P103S0707)

(Member Price: $35.00)

Credits 2 Professional Credits
Speaker
Date & Time January 27, 2021 2:30 pm – 4:45 pm
Venue Online Zoom
View map
Availability Seats Available

Course Brief:

To equip real estate agents and salesperson with background knowledge of the multitide and complexity of money laundering techniques used by criminals to conceal beneficial ownership of assets.

Learning Outcome:

At the end of the session, attendees will attain the following knowledge:

  1. Identify and help mitigate the risk of your business.
  2. Appreciate the need for customer due diligence (CDD)
  3. Better understanding of the vulnerabilities linked to the consumer beneficial ownership.
  4. Common money laundering techniques used by criminals.

PDPA Notice:  By registering for this course, you consent IEA to collect, use & disclose your personal data to the administrative staff and IT support partner for the purpose of course administration, notification, attendance taking, submission to relevant authorities and audit. Please click here  for our Privacy Policy for more information.

 

*  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.