Course Description
This course is designed for legal professionals who want to strengthen their understanding of anti-money laundering (AML) obligations and build robust compliance frameworks within their firms. Through a combination of legal insights, real-world scenarios, and risk-based strategies, this course examines how law firms can be vulnerable to money laundering, especially in areas such as real estate, trust services, and client fund management.
Participants will explore key international standards, including FATF guidelines, and jurisdiction-specific requirements across Hong Kong, Singapore, Australia, Malaysia, and Dubai. The course also covers client due diligence, KYC procedures, identifying red flags, and reporting suspicious transactions effectively.
Whether you’re a solicitor, compliance officer, or firm administrator, this course will equip you with the knowledge and tools to identify high-risk clients, prevent legal exposure, and maintain ethical legal practice.
