LEARNING OUTCOMES:

• Understand the global scale, harms and three stages of money laundering using case studies
• Understand definitions of terrorism financing and proliferation financing
• Summarise international and Singapore AML regulatory frameworks including FATF and key laws
• Apply customer due diligence across the client lifecycle including beneficial ownership and source of funds
• Manage enhanced due diligence, ongoing monitoring, and suspicion handling without tipping off
• Demonstrate estate agent responsibilities through internal controls, governance, training, and record-keeping