[Webinar] AML/CFT Internal Policies Procedures & Controls and Sanctions Compliance for Legal Professionals

No. of Public CPD Points: 1.5 Practice Area: Ethics and Professional Responsibility Training Level: General Notice: SILE Attendance Policy for CPD Points

About the Programme

~ Jointly Organised By The Law Society of Singapore and Ingenique Solutions Pte Ltd ~

The legal profession is required under the Legal Profession Act to ensure that their business is not abused by criminals, terrorists and proliferators of weapons of mass destruction for money laundering and terrorism financing and proliferation financing. Accordingly, legal practices need to have clear policies and procedures in place to mitigate money laundering, terrorism financing and proliferation financing risk.

The training session aims to equip legal practitioners with a basic understanding of Anti-Money Laundering/ Countering the Financing of Terrorism (“AML/CFT”) internal policies, procedures and controls that can be used when accepting and doing business with clients. 

In addition, the session will provide an overview of the sanction compliance landscape.

For more information, please click here for the publicity brochure.

For other CPD events, please visit the LawSoc CPD Portal.