[WEBINAR] Anti-Money Laundering and Terrorism Financing

Event Date

From Thursday 17 Aug 2023 - 02:30 PM To Thursday 17 Aug 2023 - 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

This webinar will allow attendees to understand the legislative framework and how it applies to lawyers and law practices, and learn how to implement customer due diligence measures and uphold the rule of law by not supporting, facilitating or becoming unwittingly involved in criminal activity.

Event Link

LSS-05G-230356

Event Attachment

LSS-05G-230356_EventBrochure.pdf