This course features a session from the recorded webinar, "Anti-Money Laundering - An Introduction" on 16 April 2025. This is part 1 out of 3-part programme.
Synopsis:
Singapore lawyers have been subject to AML regulation since 1998. Yet, the level of AML awareness in the legal profession remains low. This applies particularly to younger members of the profession who often lack the experience to detect warning signs. This webinar serves as an introduction for lawyers new to AML and will explain the concepts associated with it. There will also be a review of case studies and typologies as well as an opportunity for participants to ask questions.
This webinar is an introductory course, targeted at legal professionals who are new to this topic and wish to gain familiarity.
Keywords:
Anti-Money Laundering, Beneficial Ownership, Diligence, Risk and Compliance, Ethics
