[WEBINAR] Anti-Money Laundering and Terrorism Financing

Event Date

From Thursday 29 Sep 2022 - 02:30 PM To Thursday 29 Sep 2022 - 05:15 PM

Venue

Webinar

Organiser

The Law Society of Singapore

Practice Area

Ethics and Professional Responsibility

Training Level

General

Public CPD Points

2.5

Event Outline

It is fundamental for lawyers to understand the legislative framework in order to avoid inadvertently allowing their law practice to be used as a vehicle for money laundering to take place. It is also important from a practical perspective for lawyers to understand their obligations under the legislation and how to apply the Rules in practice to minimise the risk of unwittingly facilitating money laundering activities.

Event Link

LSS-05G-220428

Event Attachment

LSS-05G-220428_EventBrochure.pdf