LEARNING OUTCOMES:

• Understand MAS guidelines, CEA regulations, and compliance expectations when dealing with HNW clients and Single-Family Offices
• Recognise red flags and suspicious transactions involving sanctioned countries, complex ownership structures, or politically exposed persons (PEPs)
• Apply proper KYC and CDD measures including risk assessment, identity verification, and due diligence in property transactions
• Understand Single-Family Office (SFO) structures including VCCs and trusts, and related compliance requirements
• Learn how to escalate suspicious activities and file Suspicious Transaction Reports (STRs)
• Enhance ethical awareness and professional responsibility when representing high-value or complex clients