SILE CPD Centre
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2400

Seminar on Anti-Money Laundering

Event Date

From Friday 29 Sep 2017 - 02:30 PM To Friday 29 Sep 2017 - 04:50 PM

Venue

55 Market Street, Level 3 (Conference Room 1), Singapore 048941

Organiser

The Law Society of Singapore

Practice Area

Ethics and Professional Responsibility

Training Level

General

Public CPD Points

2

Event Outline

Attendees will understand the importance for legal practitioners/law practices to assess the risks of money laundering and terrorist financing when representing clients. They will understand the obligations of legal practitioners/law practices to carry out proper client due diligence measures

Event Link

LSS-05G-170328

Event Attachment

LSS-05G-170328_EventBrochure.pdf