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

Course details

Date: Tuesday 07 Jul 2026 - 02:30 PM to 05:00 PM
Venue: Venue to be confirmed, Singapore
Organiser: The Law Society of Singapore
Duration: 2.5 hours
Format: In-person
MEC / Ethics: No
Price: Unknown

Sign in to view full details

The full course description, key topics, target audience, and registration link are available to signed-in Aithena users. Free account, takes under a minute.

Listing originally published on silecpdcentre.sg. Aithena summarises and aggregates publicly listed CPD courses to help Singapore lawyers discover relevant training. We are not affiliated with SILE.

Similar courses

From Chaos to Order: Maximising Microsoft Word's Tools for Legal Documents

The Law Society of Singapore • Thursday, 02 Jul 2026 09:15 am – 12:45 pm (SGT)

Unknown

Lexplorer Workshop Series 2: The Decisions You'll Make in Your First 5 Years (That will Shape the Next 20)

Singapore Academy of Law (LES) • Friday 05 Jun 2026 - 02:00 PM

Unknown

Capacity Matters: Recent Developments on Singapore Mental Capacity Law

The Law Society of Singapore • Friday 26 Jun 2026 - 02:30 PM to Friday 26 Jun 2026 - 04:30 PM

Unknown

[WEBINAR] Challenging Clients, Challenged Lawyers: Ethics and Excellence in Modern Client Care

The Law Society of Singapore • Monday 06 Jul 2026 - 02:00 PM

Unknown

Browse more courses