Anti-Money Laundering (AML) is a key topic for both legal practitioners and allied legal professionals to be familiar with. It is fundamental for lawyers to understand the legislative framework in order to avoid inadvertently allowing their law practice to be used as a vehicle for money laundering to take place. It is also important from a practical perspective for lawyers to understand their obligations under the legislation and how to apply the Rules in practice to minimise the risk of unwittingly facilitating money laundering activities.
The following e-learning programme will aid practitioners and allied legal professionals in increasing awareness of AML and countering terrorism financing (CTF) via the five modules:
You will have 14 days of access for each module.
Please note that the confirmation note will be sent to you within 1-2 calendar days.
Generally, e-Learning programmes are not eligible for refund and cancellation. The Law Society may approve a refund/cancellation request on a case-by-case basis. Participant must notify us of their desire to cancel in writing within 24-hours of the registration. Requests must be sent via email to the following address: email@example.com. Do note that a 15% admin fee for refund/cancellation will be imposed should the request be approved.
For further enquiries, contact us at firstname.lastname@example.org or 6530 0207.