The Ethics of AML Regulatory Compliance and Legal Obligations

Event Date

From Tuesday 08 Jul 2014 - 02:00 PM To Tuesday 08 Jul 2014 - 05:00 PM

Venue

NTUC Centre, One Marina Boulevard, Level 7, Room 701

Organiser

The Law Society of Singapore

Practice Area

Corporate / Commercial

Training Level

General

Public CPD Points

Event Outline

This workshop will discuss the recent AML/CFT developments from a legal perspective, look into the challenges in adopting risk based approach for AML/CFT efforts and address the fulfilment of AML/CFT obligations from local and international regulatory standpoints.

Event Link

Event Attachment

LSS-140186_EventBrochure.pdf