LEARNING OUTCOMES:

• Understand Regulatory Requirements: Gain awareness of MAS guidelines, CEA regulations, and compliance expectations when dealing with HNW clients and Single-Family Offices
• Identify Red Flags & Suspicious Transactions: Recognise high-risk transaction patterns, including those involving sanctioned countries, complex ownership structures, or politically exposed persons (PEPs)
• Apply Know-Your-Client (KYC) and Customer Due Diligence (CDD) Measures: Understand how to conduct proper risk assessments, verify client identity, and perform due diligence in property transactions involving HNW individuals and entities
• Understand the Structure and Risks Related to Family Offices: Be familiar with the typical structures of Single-Family Offices (SFOs), including the use of VCCs and trusts, and understand related compliance and documentation requirements
• Comply with AML/CFT Regulations in Practice: Learn the steps to escalate suspicious activities, file Suspicious Transaction Reports (STRs), and handle cases in line with professional and legal standards
• Enhance Ethical Awareness: Build a strong ethical mindset and professional responsibility when representing clients with significant assets or complex backgrounds