C3:L1 – Money Laundering In Real Estate

Course Schedule





COURSE SCHEDULE

LEARNING OBJECTIVES

This core CPD course looks at the money laundering practices in real estate and the anti-money laundering procedures used in Singapore to combat such offences

• Money Laundering Steps
• Anti-Money Laundering Offences and the Criminal Procedures
• Response to Anti-Money Laundering Investigations + Case Study

 

2 CORE CPD HOURS

Approved by the CEA for the mandatory CPD Scheme will be awarded for this workshop