Course Description

This programme features recordings from the Annual CPD Day 2025 (Day 1), on 4 November 2025.

Synopsis:

The Annual CPD Day, a flagship event of The Law Society, was inaugurated by the Continuing Professional Development (“CPD”) Committee in November 2011. As one of our most highly anticipated and valued CPD events by members and practitioners, Annual CPD Day is renowned for its up-to-date content that addresses the increasing specialisation within the legal profession.

In this segment, the speaker will share an update on AML Developments:
- Background to AML/CFT/CPF
- 2025 Enforcement Updates
- Risk-Based Approach

Keywords:

Money Laundering, Risk, AML, Compliance
Instructor Image

Jennifer Chia

Partner, TSMP Law Corporation
Knowing your Client - More than a Formality

1 CPE Hour

Lesson(s)

3

Expiry period

Lifetime

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