Singapore’s AML/CFT Journey: From 1MDB to the Fujian Gang – Lessons Learnt and Why Some Old Habits Die Hard

Event Date

From Tuesday 27 May 2025 - 03:00 PM To Tuesday 27 May 2025 - 05:00 PM

Venue

SMU Mochtar Riady Auditorium

Organiser

See Event Outline

Practice Area

Mandatory Ethics Component (MEC)

MEC segment

Training Level

General

Public MEC Points

Event Outline

This event is organised by Allen & Gledhill LLP. Singapore's AML and CFT practices have undergone significant evolution in the wake of 1MDB and the Fujian Gang. More stringent measures have been adopted across various fronts. Despite these advancements, certain challenges and persistent habits continue to pose risks. This seminar addresses the lessons learned and continuing challenges for lawyers and their clients such as financial institutions, property developers, landlords, corporate secretarial service providers.

Event Link

OTH-15G-250313

Event Attachment