Real Estate Industry Leaders Forum 2017
Event Information
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
