Real Estate Dealers And Developers Act
The objective of the Real Estate (Dealers and Developers) Act CPD course is to update practitioners on various elements of the governing legislation, the Real Estate Dealers and Developers Act. The course also examines the roles and functions of the Real Estate Board and other stakeholder groups such as the Realtors’ Association of Jamaica.
Common Issues In The Real Estate Industry
The objective of this course is to highlight the various issues most commonly seen in the operations of real estate professionals regulated by the Board. These are issues related compliance with statutory requirements governing their operations, as established in the Real Estate (Dealers & Developers) Act and Regulations
Go-AML for Salesmen
As at May 1, 2019, The Financial Investigation Division (FID) requires all suspicious transactions for the sector be reported electronically using their GoAML platform. Among the reports that will be submitted on GoAML are the Authorized Disclosures (Requests for Consent), Nil Reports, Suspicious Transaction Reports and the Threshold Transactions Reports. This course is requirement for Real Estate Dealers and salesmen registered in Jamaica.
GoAML For Dealers
As at May 1, 2019, The Financial Investigation Division (FID) requires all suspicious transactions for the sector be reported electronically using their GoAML platform. Among the reports that will be submitted on GoAML are the Authorized Disclosures (Requests for Consent), Nil Reports, Suspicious Transaction Reports and the Threshold Transactions Reports. This course is requirement for Real Estate Dealers and salesmen registered in Jamaica.
Refreshers Course
The Continuing Professional Development Refresher Course is an online course that consists of five modules that are taught via live virtual lectures offered by the Real Estate Training Institute. it is intended for persons with varying degrees of inactivity or who possess a certain level of qualification by not yet registered with the Board
Anti-Money Laundering Part II
Anti-Money Laundering 2 (AML-2) is the follow-up to AML I, which is currently incorporated into the Pre-Licensing Course for Real Estate Salesmen, run by the Real Estate Training Institute.
AML-2 is currently a requirement for licensing. For graduates of the Pre-Licensing Salesman course, there is a two-year window to complete the Course.
The objective of the AML 2 CPD course is to update practitioners on the primary elements of Anti-Money Laundering Legislation, building on the content which was provided during pre-licensing training.
GoAML Portal Training
Learn the goAML Portal to stay compliant with AML reporting stipulations.