Strengthening AML/CFT Compliance: Strategies, Case Studies, and Technology for Legal Professionals

Event Date

From Tuesday 29 Jul 2025 - 02:30 PM To Tuesday 29 Jul 2025 - 05:00 PM

Venue

To be confirmed

Organiser

The Law Society of Singapore

Practice Area

Mandatory Ethics Component (MEC)

MEC segment

Training Level

General

Public MEC Points

Event Outline

This seminar aims to equip legal professionals with essential knowledge and practical skills to effectively navigate the complexities of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regulations. Participants will gain insights into best practices for implementing effective internal policies, procedures, and controls, real-world case studies highlighting emerging money laundering typologies, and technological advancements that can streamline compliance efforts.

Event Link

LSS-15G-250339

Event Attachment

LSS-250339_EventBrochure.pdf