[WEBINAR] Anti-Money Laundering and Countering the Financing of Terrorism 2024

Event Date

From Friday 06 Sep 2024 - 02:30 PM To Friday 06 Sep 2024 - 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

Learning Objectives include understanding the legislative framework and the key areas and know the necessary actions to be taken when carrying out customer due diligence measures. Learning outcomes include understanding the legislative framework and how it applies to lawyers and law practices,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-240368

Event Attachment

LSS-240368_EventBrochure.pdf