LEARNING OUTCOMES:

• Understand the risks of Money Laundering (ML), Terrorism Financing (TF), and Proliferation Financing (PF) in the real estate sector
• Understand the legal & regulatory obligations under CEA, MAS, and Singapore laws
• Recognize the "red flags" that indicate a suspicious transaction
• Correctly apply Know Your Client (KYC) and Customer Due Diligence (CDD) measures
• Know the proper procedures for escalating concerns and reporting suspicious activities to the authorities