Certificate in AML, Fiduciary Duties and Regulatory Compliance

Event Date

From Thursday 12 Nov 2026 - 09:00 AM To Thursday 12 Nov 2026 - 06:00 PM

Venue

Classroom at WMI, One Marina Boulevard

Organiser

See Event Outline

Practice Area

Private Client

MEC segment

Yes

Training Level

Foundation

Public CPD Points

6.5

Public MEC Points

Event Outline

This event is organised by Wealth Management Institute Limited. The Certificate in AML, Fiduciary Duties and Regulatory Compliance examines AML/CFT obligations, fiduciary responsibilities, regulatory compliance, risk management and governance considerations relevant to family offices, trust structures and private wealth arrangements. Through practical case studies, regulatory developments and enforcement lessons, participants will develop the ability to identify risks, assess compliance issues and provide informed legal and regulatory advice.

Event Link

OTH-10F-260658

Event Attachment