Prevention of Money Laundering and Terrorist Financing for Real Estate Agents
Training Provider: Ngee Ann Polytechnic
Course Reference: TGS-2025054583
S$90
Original: S$300
Save S$210
About This Course
A hands-on workshop that guides estate agents to:
(i) understand legal requirements imposed on estate agents,
(ii) conduct customer due diligence (CDD) on property buyers/sellers, and
(iii) actions required if there are reasonable grounds to believe that the transaction is related to money laundering and/or terrorist financing.
What You'll Learn
Upskill estate agents to deepen the understanding of and combat money-laundering and terrorist financing risk related to property transactions.
Entry Requirements
Nil
Course Details
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