[WEBINAR] AML/CFT/PF in Practice: Managing Client Risk, Red Flags and Reporting Obligations in Today’s Legal Landscape

Event Date

From Wednesday 19 Aug 2026 - 02:30 PM To Wednesday 19 Aug 2026 - 05:45 PM

Venue

Webinar

Organiser

The Law Society of Singapore

Practice Area

Mandatory Ethics Component (MEC)

MEC segment

Training Level

General

Public MEC Points

Event Outline

By the end of the programme, participants should be able to identify key AML/CFT/PF risks in legal practice, recognise common and emerging red flags, assess when enhanced due diligence or ongoing monitoring may be required, understand the practical considerations around STR filing, and appreciate the importance of proper documentation, internal controls and escalation within the law practice.

Event Link

LSS-15G-260507

Event Attachment

LSS-260507_EventBrochure.pdf