Singapore Institute of Legal Education

Event Date

From Wednesday 16 Apr 2025 - 02:30 PM To Wednesday 16 Apr 2025 - 05:25 PM

Venue

Webinar

Organiser

The Law Society of Singapore

Practice Area

Mandatory Ethics Component (MEC)

MEC segment

NA

Training Level

General

Public MEC Points

3

Event Outline

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

Event Link

LSS-15G-250237

Event Attachment

LSS-250237_EventBrochure.pdf

[WEBINAR] Anti-Money Laundering - An Introduction