Singapore Institute of Legal Education

Event Date

From Wednesday 05 Nov 2014 - 02:30 PM To Wednesday 05 Nov 2014 - 05:15 PM

Venue

55 Market Street Singapore 048941, #03-01 Conference Room 1

Organiser

The Law Society of Singapore

Practice Area

Ethics and Professional Responsibility

Training Level

General

Public CPD Points

2.5

Event Outline

The Anti-Money Laundering Committee of The Law Society of Singapore is pleased to present this seminar. Lawyers are required to comply with the legislation and the Law Society’s Practice Direction on the prevention of money laundering and terrorist financing. Lawyers must be familiar with the applicable rules to avoid inadvertently assisting or facilitating criminals or terrorists in their activities. An important aspect is for law practices to carry out client due diligence. It is also important for lawyers to be able to recognise red flag indicators or warning signs. This seminar will be useful for all lawyers as the speakers will discuss the applicable rules and the practical aspects on the prevention of money laundering and terrorist financing.

Event Link

Event Attachment

LSS-140316_EventBrochure.pdf

Seminar on Anti-Money Laundering