Probate Seminars (Part 2): Seminar on Statutory Wills/ AML/CFT issues in Estate Practice

Event Date

From Wednesday 12 Jul 2017 - 04:00 PM To Wednesday 12 Jul 2017 - 06:30 PM

Venue

55 Market Street, Level 3, Conference Room 1, Singapore 048941

Organiser

The Law Society of Singapore

Practice Area

Private Client

Training Level

General

Public CPD Points

Event Outline

This seminar will be an introductory discussion of AML /CFT issues and the need to exercise proper customer due diligence (CDD) before accepting instructions to act in relation to trusts or probate matters (such as preparing and advising on wills and trusts instruments, acting in relation to application for grants of probate or LA, advising on administration of estates) and also continuing CDD in the course of the retainer.

Event Link

LSS-10G-170242

Event Attachment

LSS-170242_EventBrochure.pdf