[WEBINAR] Anti-Money Laundering for Lawyers – An Introduction

Event Date

From Tuesday 13 Apr 2021 - 12:30 PM To Tuesday 13 Apr 2021 - 01:45 PM

Venue

Webinar

Organiser

The Law Society of Singapore

Practice Area

Ethics and Professional Responsibility

Training Level

General

Public CPD Points

Event Outline

Singapore lawyers have been subject to AML regulation since 1998. However, the level of AML awareness in the legal profession remains low. This applies particularly to the younger members of the profession who often lack the experience to detect the warning signs. This webinar serves as an introduction for lawyers new to AML and will explain the concepts associated with it. There will be a review of case studies and typologies and an opportunity to ask questions.

Event Link

LSS-05G-210095

Event Attachment

LSS-210095_EventBrochure.pdf