Parable of the Gatekeeper - A Modern Parable for Ancient Crimes

Event Date

From Wednesday 12 Nov 2025 - 04:00 PM To Wednesday 12 Nov 2025 - 05:35 PM

Venue

Dentons Rodyk & Davidson LLP, 80 Raffles Place #33-00 UOB Plaza 1, Singapore 048624

Organiser

See Event Outline

Practice Area

Mandatory Ethics Component (MEC)

MEC segment

Training Level

Foundation

Public MEC Points

1.5

Event Outline

This event is organised by Dentons Rodyk & Davidson LLP. This talk covers AML challenges in the legal profession, focusing on Singapore’s regulatory framework and FATF guidance. It examines the roles of lawyers as gatekeepers in the prevention of money laundering, considering both ethical and regulatory duties. It will also cover risk analysis, red flags, and practical compliance aspects, supported by case studies. Attendees will gain essential knowledge and tools to meet compliance obligations and mitigate money laundering risks.

Event Link

OTH-15F-250585

Event Attachment