Are you engaged in Real Estate Business??
(a) auctions or negotiates the sale, exchange, purchase, lease or licensing of real property;
(b) advertises or holds himself out as being engaged in the business of auctioning or negotiating the sale, exchange, purchase, lease or licensing of real property;
(c) engages in property management, either as a consultant or as an agent;
(d) odirects or assists in the procuring of prospects, or the negotiation or closing of transactions which result in the sale, exchange, lease or licensing of real property.
If yes, YOU must subscribe to AML/CFT/PF Laws and Regulation.
Real Estate Agents must avoid the newly implemented Administrative Penalty (Up to $100K) for breaches of Regulations, and other monetary penalties and imprisonment.
The Online AML Training Program for Real Estate is designed to equipped Real Estate Agents and persons within the employ of Real Estate Agency with the information and knowledge for them to be aware of their financial obligations and responsibilities under the Proceeds of Crime Act, Financial Intelligence Unit of Trinidad and Tobago Act, the Anti-Terrorism Act, and their respective Regulations, and relative AML provisions in the Real Estate Agents Act, 12 of 2020.
The program consists of readings materials, discussion forums, and practice quizzes that will aid the successful assessment of your training evaluation. This training is practice oriented.
Each student will be provided with a unique username and password to access the training course.
Major Topics and Synopsis
The Online AML Training programme for Real Estate is modular oriented. In addition to reading material and other documents, Participants will be exposed to seventeen (17) modules such as:
Each module comprises Power Point Presentation (PPT), supporting material, practice quizzes to help participants prepare for Final Assessment.
For information and technical support
You can pay for the course using your Credit Card by going to the COST Tab and enter the relevant information. Alternatively, you can pay by cheque payable to NEM Leadership Consultants or through Online Banking – email us at firstname.lastname@example.org or call 1-868-222-8928 to get the organisation’s bank details.
Once payment is payment, we will send you your unique Username and Password (You can change your password if you wish).
Upon enrollment, you will have access to all the Course material and presentations.
You have up to thirty (30) days to complete the course. It is a 100% Online programme and you work at your own speed and time. Anytime – Anywhere – Anyplace.
You can access the course anytime, anywhere, anyplace. The course is 100% Online
There are practice quizzes for all modules. You have three attempts at the to take the quizzes. It is advisable to take the quiz since they definitely help in preparing you to take the Final Exam. You have one attempt at the Final Assessment.
The format of the exam comprises thirty (30) multiple questions to be completed with a period of 40 minutes. The pass mark is 75%, out of 100%.
On successful completion of the Final Exam (Attaining at least 75%), you will be provided (email) with an Original Soft Copy of your Certificate of Completion. For participants representing an organisation, these certificates will be sent to management.
Yes you can. A resit fee of 20% becomes payable with a resit. You need to advise the Course Administrator the date and time you will like to take the resit. You are allowed two resits. After you will have to do over the course.
Consistent with Regulation 6 of the Financial Obligations Regulations, training has to be done annually. Stakeholders must be aware of changes to legislation, regulations and guidelines, amendments to company operations and policies, new typologies of money laundering, etc.
Target Groups - Who should Enrol:
For information and technical support
Fee scalable based on group enrolment