Martin Polaine & Arvinder Sambei, along with James Jung, Director, International Relations & Development at the College of Law and Chol-soo (Charles) Koh, a forensic accountant and AML expert in South Korea developed a detailed module for members of the Law Society of Singapore understanding global AML/CTF/Sanctions in practice, conducting AML/CFT/Sanctions risk assessments and implementing internal compliance controls. The module was supplemented with a live webinar.

Amicus Legal Consultants

Address:
5 Chancery Lane
London
EC4A 1BL
United Kingdom

Gray's Inn Chambers
Gray's Inn
London
WC1R 5JA
United Kingdom


Phone:

We have gone mobile!  You can contact us on:

+44 (0) 7949 55 3060

or

+44 (0) 7951 71 2478

 


 

Our New Collaboration Partner

Have a look at our new partner Julian Male - Their speciality is Legal and Risk Advisory and focus in the Far East/Austral-Asia region. Their services include Real Estate, Alternative Dispute Resolution, Corporate and Commercial, Crisis Management and more.

 


Have your seen our associated Brooke Chambers site?  Have a look now!

 


Or fill out our enquiry form:

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