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Prescribed Essentials

Real Estate AML Compliance: From Due Diligence to Reporting

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8,000+ verified student responses Martin Koh’s trainer rating across 38 past CPD sessions
PEPrescribed Essentials
44 Prescribed Essentials (PE) hours
S$100Per participant
LiveOnline via Zoom
Real Estate AML Compliance: From Due Diligence to Reporting

This course is part of AsianPrime Capital's practical CPD training series, designed for busy Real Estate Salespersons (RES) who want focused, trainer-led learning that respects their time. Course fee: S$100 per lesson.

01Course overview

A practical course on anti-money laundering and countering the financing of terrorism for real estate practice, from customer due diligence through to suspicious transaction reporting. Through real-life examples, case studies and interactive activities, participants will examine how property transactions may be misused for illicit purposes, recognise common red flags, conduct customer due diligence and risk assessment, and understand when suspicious matters should be escalated or reported. This course aligns with the 2026 Prescribed Essential focus on the prevention of money laundering, proliferation financing and terrorism financing.

02Learning objectives

  • Explain the concepts of money laundering, terrorism financing and proliferation financing, and how these risks may arise in property transactions.
  • Understand AML/CPF/CFT obligations that apply to estate agency work.
  • Carry out practical customer due diligence and risk assessment.
  • Recognise red flags and higher-risk situations in transactions.
  • Know when and how to escalate and report a suspicious transaction.

03Course outline

  • Money laundering, terrorism financing and proliferation financing: concepts, stages and impact.
  • Roles and responsibilities of Estate Agents and Registered Estate Salespersons.
  • Customer due diligence across the client lifecycle and screening in practice.
  • Red flags in property transactions, with practical case studies and scenario-based activities.
  • Escalation, suspicious transaction reporting and record keeping.

04Who should attend

Real Estate Salespersons, KEOs and practising directors meeting their Prescribed Essentials requirement.

05Trainer

Martin Koh. Our trainers bring practical real estate experience and structured, adult-learning-led delivery to every session.

Attendance requirements. Please join on time and stay for the full session, including any assessment. Keep your camera on throughout, with your face clearly visible, and book using your full name exactly as in your NRIC, as this is your name in Zoom. Time-stamped screenshots are taken at the start, in the middle and at the end of the class to verify attendance. Short breaks are taken within the class; please stay in the Zoom session during breaks. If you miss more than 15 minutes, at the start or during the class, CPD hours cannot be awarded. After the course, you must also complete CEA's course feedback form in CPDS before your CPD hours are credited.
Fees and policies. Course fee: S$100 per participant. No GST is charged, as AsianPrime Capital Pte Ltd is not GST-registered. This course is not eligible for SkillsFuture Credit, NTUC UTAP or other subsidies. Pay by PayNow (QR code) or bank transfer, using your invoice number as the payment reference. Please read our Refund Policy, Terms and Conditions and Data Protection Notice before you register.
CPD recognition. This course information is provided for general reference. CPD recognition, category and training hours are subject to applicable CEA approval and listing status. Please check the official CEA CPD Course Directory where applicable.

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