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No. of Public CPD Points: 1.5
About the Programme
Singapore lawyers have been subject to AML regulation since 1998. However, the level of AML awareness in the legal profession remains low. This applies particularly to the younger members of the profession who often lack the experience to detect the warning signs. This webinar serves as an introduction for lawyers new to AML and will explain the concepts associated with it. There will be a review of case studies and typologies and an opportunity to ask questions.
This webinar is targeted at young lawyers who wish to familiarise themselves in this area.
For more information, please click here for the publicity brochure.
For other CPD events, please visit the LawSoc CPD Portal.