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

$35.00

Credits 2 Professional Credits
Speaker
Date & Time August 17, 2021 10:30 am – 12:45 pm
Other Sessions August 31, 2021 7:30 pm – 9:45 pm
September 20, 2021 7:30 pm – 9:45 pm
Venue Online Zoom
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Availability Seats Available

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 *

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.