Description
This CPD Live session will provide an overview of the UK’s anti-money laundering and counter-terrorist financing rules as they may affect lawyers’ practices.
CPD Live | Anti-Money Laundering & Counter-Terrorist Financing: Toolkit For Lawyers
This CPD Live session will provide an overview of the UK’s anti-money laundering and counter-terrorist financing rules as they may affect lawyers’ practices.
Member (SLS & AAS): RM 20
Member: RM 20
Law Student: RM 10
Pupil in Chambers: RM 10
Non-Member: RM 60
Member: RM 20
Law Student: RM 10
Pupil in Chambers: RM 10
Non-Member: RM 60
CPD Points: 1
Event Code:
T5/29112023/BC/BC233379/1
T5/29112023/BC/BC233379/1
Speaker
Pierre Brochet is a senior lawyer with over 25 years of private practice experience in the City of London, Wall Street, and emerging markets. He has acted as both French and English counsel for multinationals and global investment banks on a range of corporate finance, merger and acquisitions, and capital market transactions, in Europe, the Americas, and Southeast Asia. Pierre is a registered foreign lawyer with Azmi & Associates in Kuala Lumpur since 2018, and practices English law in the following permitted areas: corporate finance, capital market, banking and finance, and derivatives. He heads the automotive industry advocacy committee of EUROCHAM Malaysia since 2019. Pierre read law at King’s College London, the University of Paris, and the University of Edinburgh.
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).