[WEBINAR] Anti-Money Laundering Exposure in Legal Practice: Developments, Duties and Safeguards for Lawyers and Firms

Event Date

From Friday 27 Feb 2026 - 02:30 PM To Friday 27 Feb 2026 - 05:15 PM

Venue

Webinar

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 PracticeForte Pte Ltd. Lawyers face increasing AML exposure amid heightened regulatory enforcement. This session examines how criminals exploit legal services, the application of Singapore’s AML, CFT and CPF obligations, and the practical safeguards law firms must adopt. Through real-world examples and a guided scenario discussion, participants will learn to identify red flags, apply risk-based due diligence, and make defensible compliance decisions.

Event Link

Event Attachment

OTH-15G-260140_EventBrochure.pdf