[Webinar] Anti-Money Laundering - An Introduction

Singapore lawyers have been subject to AML regulation since 1998. Yet, the level of AML awareness in the legal profession remains low. This applies particularly to younger members of the profession who often lack the experience to detect warning signs. This webinar serves as an introduction for lawyers new to AML and will explain the concepts associated with it. There will also be a review of case studies and typologies as well as an opportunity for participants to ask questions. 

This webinar is targeted at young lawyers who wish to familiarise themselves on this topic.

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

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