Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) for Lawyers
NBA-ICLE · Remote
Event details
- Date
- Monday, 9 March 2026
- Time
- 10:00 AM
- Location
- Remote
- Type
- Training
About this event
This NBA-ICLE CPD-accredited training focuses on anti-money laundering (AML) and combating the financing of terrorism (CFT) obligations for legal practitioners. It covers risk-based client due diligence, suspicious transaction reporting, sanctions screening and practical compliance checklists. Time: Check with the organiser for the exact time.Are you sure you want to cancel your RSVP?
