[WEBINAR] Banks, Money Laundering and Fraud

Event Date

From Friday 27 Jun 2025 - 05:00 PM To Friday 27 Jun 2025 - 06:00 PM

Venue

Webinar

Organiser

The Law Society of Singapore

Practice Area

Banking and Finance

MEC segment

Training Level

General

Public CPD Points

Event Outline

This talk covers:Freezing suspicious bank accounts: Freezing suspicious bank accounts, Closing bank accounts without notice: N v RBS [2019] EWHC 1770 (Comm), Claims against banks where suspicious bank accounts are not frozen.

Event Link

LSS-32G-250199

Event Attachment

LSS-250199_EventBrochure.pdf