The CPD Camps 2018 are substantially subsidised intensive immersion training sessions — four hours per training topic — in the basics of selected practice areas. The Camps are specifically geared to benefit Members admitted to the Malaysian Bar from 1 July 2011, and pupils in chambers who commence their pupillage from 1 July 2016.
Mun Chooi Wan is a Manager at the Designated Non-Financial Businesses & Professions (DNFBP) Division, Financial Intelligence and Enforcement Department, Bank Negara Malaysia which regulates and supervises the implementation / compliance of DNFBPs on anti-money laundering and counter financing of terrorism (AML/CFT) requirements.
She has served BNM for 9 years in various capacities including prudential supervisor of locally incorporated foreign and investment banks as well as AML/CFT supervisor of the banking and non-banking sectors. She is currently leading a team overseeing the effectiveness of supervision and enforcement of AML/CFT compliance for DNFBP sectors.
She was involved various projects within the back including, the preparation for Financial Action Task Force/ Asia/Pacific Group on Money Laundering ‘s Mutual Evaluation on Malaysia 2015, revision of AML/CFT policy document for the banking sector and development of the supervisory expectation on the capital adequacy framework for the banking sector. Further, she also led AML/CFT thematic reviews at the industry level. She was also involved in the preparation for Sectoral Risk Assessment for DNFBPs as part of the National Risk Assessment 2017
She holds a Masters in Financial Risk Management at the University of Leeds, UK where she was awarded BNM’s scholarship to pursue the program.
Terms and Conditions
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.
Cancellations must be made in writing at least 48 hours prior to the event.
If you have failed to inform the organiser on your cancellation for three consecutive times, you may be blacklisted for future events.
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 cancellation is notified to the organiser three business days before the event.
- No refunds will be issued if the cancellation is notified to the organiser less than three business days from the event.
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.
You are allowed to transfer your place to another participant, but you must notify the organiser with the necessary details.
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.
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.
- 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).