As the global financial environment continues to change, the risks associated with financial crimes and terrorism financing are on the rise. This webinar is designed to provide you with the critical insights and tools needed to detect and counter these threats, thereby safeguarding our institution and its members. The webinar is focused on AMLA compliance, aimed at helping participants develop and implement effective AMLA compliance policies within their firms.
As the global financial environment continues to change, the risks associated with financial crimes and terrorism financing are on the rise. This webinar is designed to provide you with the critical insights and tools needed to detect and counter these threats, thereby safeguarding our institution and its members. The webinar is focused on AMLA compliance, aimed at helping participants develop and implement effective AMLA compliance policies within their firms.
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.
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