Real Estate Industry Leaders Forum 2017

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Location

Location

Hersing Centre Home Auditorium

450 Toa Payoh Lorong 6

#03-01

319394

Singapore

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Event description

Description

In support of Real Estate Industry’s continuous strive for Professionalism, Compliance and Profitability, we have invited esteemed speakers to discuss on the following:


1. TOPIC: CEA’S PRACTICE GUIDELINES ON DEALING WITH “VULNERABLE CLIENTS”

● Learn the different types of clients who will fall within the category of “vulnerable clients”
● What can estate agents and salespersons look out for when representing them.
● Dos & Don’ts. How should estate agents and salespersons protect themselves when representing "vulnerable clients".
● Case Studies

Speaker:

Mr K. Anparasan

Partner, Head of Insurance Litigation

Withers KhattarWong


2. TOPIC: RELEVANCE OF ANTI MONEY LAUNDERING (AML) & TERRORISM (SUPPRESSION OF FINANCING) ACT (TSOFAR) FOR REAL ESTATE INDUSTRY

● Have an overview of AML and TSOFA

● Impact on real estate industry

● Case studies

Speaker:

Mr Shashi Nathan

Partner, Head of Criminal Litigation

Withers KhattarWong


3. TOPIC: USING TECHNOLOGY TO COMPLY WITH ANTI MONEY LAUNDERING

Guidelines to assess risk of clients, completing KYC and connection with Sanction/PEP lists
How this tool help Compliance Officers to effectively comply with laws and regulations
Flexibility to accommodate and comply with other Countries AML directive and associated laws

Speaker:

Mr William Lai

Amicus

Guidelines to assess risk of clients, completing KYC and connection with Sanction/PEP lists
How this tool help Compliance Officers to effectively comply with laws and regulations
Flexibility to accommodate and comply with other Countries AML directive and associated laws


CONVERSTATION WITH LAWYERS

Moderated by Mr Alfred Chia, CEO SingCapital


For enquiries, please contact 6801 4071 / pi@singcapital.com.sg

Date and Time

Location

Hersing Centre Home Auditorium

450 Toa Payoh Lorong 6

#03-01

319394

Singapore

View Map

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