Description
The global financial landscape is constantly evolving, and with that comes an ever-increasing risk of financial crimes and terrorism financing. This workshop will equip you with the knowledge and tools to identify and combat these threats, thus safeguarding our institution and its members.
This workshop will feature practical scenario-based training when dealing with AMLA compliance and aims to enable participants to draft AMLA compliance policies and effectively implement them within their firms. The workshop will be divided into two sessions: theory and practical.
The Bar Council and Bank Negara Malaysia will co organise Part 2 of this AMLA Compliance Training Workshop. Members can only attend Part 2 of the training after completing Part 1.
Speaker
Babu Raj Raja Gopal is an advocate and solicitor with more than 22 years of experience. His areas of practice include banking law, corporate disputes, and civil litigation. Currently, he is the Chairperson of the AMLA Training Committee and Co-Deputy Chairperson of the Committee on AMLA.
He completed the Train-the-Trainer (“TTT”) Programme that was jointly conducted by Bank Negara Malaysia and the Asian Banking School. He actively conducts training sessions and seminars.
He is the past Chairman of the Perak State Bar Committee. He also sits as president of the Home Buyers Tribunal.
Terms and Conditions
Event Policy
Places are limited and registration is on a first-come, first-served basis.
For events with registration fees, all payments must be made in advance, including bank charges. Registration will be confirmed once proof of payment is provided by email or fax, and full payment is received.
For events that are not organised by Bar Council, please note that you are subject to the relevant terms and conditions specified by the external providers.
Cancellation
Cancellations must be made in writing.
If you have failed to inform the organiser on your cancellation for three consecutive times, you may be blacklisted for future events.
Refunds
Refunds will be processed after the event is completed. This may take up to 30 business days. The conditions for refunds are as follows:
- Full refunds will be issued if the event is cancelled or postponed by the organiser due to some circumstances.
- No refunds for this course. However substitution is allowed.
The organiser reserves the right to modify, cancel or postpone the event, should circumstances arise that make such action necessary, whereupon all registration fees paid will be refunded.
Transferral
You are allowed to transfer your place to another participant, but you must notify the organiser with the necessary details.
Attendance
CPD points will not be awarded to lawyers and pupils in chambers from Peninsular Malaysia who arrive more than 15 minutes late, are not present throughout the event, or leave before its scheduled end.
Privacy
The personal information that you provide to the Bar Council, whether now or in the future, may be used, recorded, stored, disclosed or otherwise processed by or on behalf of the Bar Council for the purposes of facilitation and organisation of this event, research and audit, maintenance of a participant database for the promotion of this event, and such ancillary services as may be relevant.
Disclaimer
- Materials will be emailed only. No printed notes will be provided.
- No recording of the event is permitted via any means at any time.
- No part of the event content may be used/reproduced in any form without the written and explicit consent of the Bar Council and speaker(s).
