Mastering AML/CFT in the Digital Age: Effective Internal Framework, Emerging Risks, and Tech-Enabled Compliance for Legal Professionals

Event Date

From Tuesday 07 Jul 2026 - 02:30 PM To Tuesday 07 Jul 2026 - 05:00 PM

Venue

Organiser

The Law Society of Singapore

Practice Area

Mandatory Ethics Component (MEC)

MEC segment

Training Level

General

Public MEC Points

Event Outline

This seminar equips legal professionals with essential AML/CFT knowledge and practical skills to navigate regulatory complexities. Key topics include best practices for internal policies and controls, emerging money laundering trends in the digital age, and technological advancements to strengthen compliance, providing valuable insights to enhance attendees' overall compliance strategies effectively.

Event Link

LSS-15G-260285

Event Attachment

LSS-260285_EventBrochure.pdf