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

Event Date

From Wednesday 22 Mar 2023 - 12:30 PM To Wednesday 22 Mar 2023 - 02:00 PM

Venue

Webinar

Organiser

The Law Society of Singapore

Practice Area

Ethics and Professional Responsibility

Training Level

General

Public CPD Points

1.5

Event Outline

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. The training session aims to equip legal practitioners with a basic understanding of AML/CTF internal policies, procedures and controls that can be used when accepting and doing business with clients.

Event Link

LSS-05G-230103

Event Attachment

LSS-230103_EventBrochure.pdf