Through the Layers
Investigating Money Laundering in Real Estate
Course Fee: $308
Singapore citizens aged 25 and above with available SkillsFuture credits can offset the total nett fee and pay $0 for the course.
Real estate agents will receive 4 professional CPD credits.
Course Schedule
Course Fees
About this Course
This 4-hour Prescribed Essential (PE) CPD course empowers Singapore property professionals to combat money laundering risks, addressing urgent needs highlighted by the 2024 National Risk Assessment and updated PMLFT Regulations.
Using a case-driven approach with five interactive activities, the course ensures participants will be able to:
- Recognize Singapore’s key money laundering threats and governmental strategy.
- Define money laundering stages and explain real estate’s appeal for illicit funds.
- Identify bad actors (e.g., shell companies, PEPs) and common typologies like property flipping.
- Apply due diligence, spot red flags, and file Suspicious Transaction Reports via SONAR.
- Analyze real cases, including the $3 billion scandal, to assess gaps and recommend strategies.
The PE CPD course enhances frontline competency, ensuring agents not only comply with regulations but also proactively safeguard Singapore’s financial integrity through vigilance and ethical conduct.
Learner's Basic Requirements
- Minimum 4 GCE 'O' Level credits or Workspace Literacy ≥ WPL Level 5
- Workspace Numeracy ≥ WPN Level 5
- Ability to use Windows OS
- Ability to use MS Excel spreadsheet
- Download Singpass onto your mobile phone for e-attendance purposes
Bring Your Own Device Policy
- Do bring your own laptop or tablet with MS Office for both days of the course.