Video: Understanding AML/CFT Compliance: A Guide for Legal Practitioners
In a recent webinar organized by JIN Legal and Compliance Consultants in collaboration with the International Compliance Association, experts gathered […]
January 2026
Navigating AML/CFT/PF: A Free CPD Guide for Legal Practitioners
In an increasingly regulated global landscape, the legal profession remains at the front lines of the fight against money laundering,
LEGAL PRACTITIONERS ACT 2004 (AS AMENDED)
The Legal Practitioners Act, 2004 (as amended) is the foundational statute governing the admission, regulation, discipline, and practice of legal
JIN Legal & Compliance Consultants Announces Strategic Collaboration with the International Compliance Association (ICA)
JIN Legal & Compliance Consultants is pleased to announce its strategic collaboration with the International Compliance Association (ICA), the world’s