Purpose of the event
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”
2.TOPIC: RELEVANCE OF ANTI MONEY LAUNDERING (AML) & TERRORISM (SUPPRESSION OF FINANCING) ACT (TSOFAR) FOR REAL ESTATE INDUSTRY
3. TOPIC: USING TECHNOLOGY TO COMPLY WITH ANTI MONEY LAUNDERING